---
title: "TDCL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce4e2dc8-aa91-5337-b8cb-51a6ca19be40
json: https://whiteintel.dev/api/public/dossier/ce4e2dc8-aa91-5337-b8cb-51a6ca19be40
identifier: oo:GB-COH-03854432
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDCL GROUP LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-03854432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce4e2dc8-aa91-5337-b8cb-51a6ca19be40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce4e2dc8-aa91-5337-b8cb-51a6ca19be40  

## Ownership & control

### Owners / controllers

- **Mr Vadim Malysh** (beneficial owner) — https://whiteintel.dev/entity/7d605e58-25f5-455b-beef-daef68258858
- **Yhl22 Limited** (beneficial owner) — https://whiteintel.dev/entity/2512bd69-1b4b-4e78-9767-1429a61f3b4f
- **Maria Kitromilidou** (beneficial owner) — https://whiteintel.dev/entity/683c4299-61ef-4f6f-b0b0-d051c0dcfcf8
- **Ddb Europe Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df7a8b70-8174-4763-9651-656b149181eb

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

A **6-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03854432
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03854432

## 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 **TDCL GROUP LIMITED** — https://whiteintel.dev/entity/ce4e2dc8-aa91-5337-b8cb-51a6ca19be40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDCL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ce4e2dc8-aa91-5337-b8cb-51a6ca19be40 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce4e2dc8-aa91-5337-b8cb-51a6ca19be40._

_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"._