---
title: "INDIGO INTELLECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c39a5fca-6175-5ee7-b026-5eff7332e2b6
json: https://whiteintel.dev/api/public/dossier/c39a5fca-6175-5ee7-b026-5eff7332e2b6
identifier: oo:GB-COH-15605156
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDIGO INTELLECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15605156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c39a5fca-6175-5ee7-b026-5eff7332e2b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c39a5fca-6175-5ee7-b026-5eff7332e2b6  

## Ownership & control

### Owners / controllers

- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **Mr Deniss Zaks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aacb87c4-01b2-499c-aead-b2d6f577818a
- **Mr Muhammad Abdur Rahman Chaudry** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bc7460d-da74-4959-bd2e-d6f7bde1b49e

### UBO chain (walk to the ultimate owner)

A **46-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15605156`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-30
- **Registered office:** 20 Wenlock Road, London, N1 7GU, England
- **SIC:** 63120

### Officers

- CHAUDRY, Muhammad Abdur Rahman — director · British · appointed 2026-01-06
- BLAGA, Mladen — director · Serbian · appointed 2024-03-30 · resigned 2025-12-03
- ZAKS, Deniss — director · Latvian · appointed 2025-12-03 · resigned 2026-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Abdur Rahman Chaudry — 75–100% shares · individual PSC · England — since 2026-01-06
- Mr Deniss Zaks — 75–100% shares · individual PSC · England — ceased 2026-01-06
- [Nominee Solutions Limited](https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007) — 75–100% shares · corporate PSC · England — ceased 2025-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15605156
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15605156

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INDIGO INTELLECT LTD** — https://whiteintel.dev/entity/c39a5fca-6175-5ee7-b026-5eff7332e2b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDIGO INTELLECT LTD**. Human view: https://whiteintel.dev/entity/c39a5fca-6175-5ee7-b026-5eff7332e2b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c39a5fca-6175-5ee7-b026-5eff7332e2b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._