---
title: "VALLI & V LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c88b4fa9-5481-4cf1-af51-31fa5158fdc9
json: https://whiteintel.dev/api/public/dossier/c88b4fa9-5481-4cf1-af51-31fa5158fdc9
identifier: gb-coh:16498199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALLI & V LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16498199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c88b4fa9-5481-4cf1-af51-31fa5158fdc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c88b4fa9-5481-4cf1-af51-31fa5158fdc9  

## Ownership & control

### Owners / controllers

- **Viththiya Tharmabalan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03ff0299-1a41-4d62-a68a-952b1c12d06c

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

A **1-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.

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Net assets | £1 |
| Cash | £69,000 |
| Shareholder funds | £1 |
| Current assets | £69,001 |

_Latest filed period. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16498199
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16498199/filing-history

## 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 **VALLI & V LIMITED** — https://whiteintel.dev/entity/c88b4fa9-5481-4cf1-af51-31fa5158fdc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLI & V LIMITED**. Human view: https://whiteintel.dev/entity/c88b4fa9-5481-4cf1-af51-31fa5158fdc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c88b4fa9-5481-4cf1-af51-31fa5158fdc9._

_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"._