Who owns MALHAM HOLDINGS LIMITED?

In the current sources, MALHAM HOLDINGS LIMITED is connected to HAMSTERLEY LIMITED, Mrs Courtney Lane Welch Griffiths, Mrs Courtney Lane Welch Griffiths, HAMSTERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALHAM HOLDINGS LIMITED's risk level?

WhiteIntel flags MALHAM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALHAM HOLDINGS LIMITED appear across sources?

MALHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MALHAM HOLDINGS LIMITED

Name: MALHAM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALHAM HOLDINGS LIMITED, Company, GB

MALHAM HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11798208). Offshore exposure upstream, UBO chain traced 14 hops, 4 owners, 6…

OO GB-COH-11798208Inc. 30 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-30
Legal form: ltd
Activity: 64209
Registered office: 10 Norwich Street, London, EC4A 1BD, United Kingdom

/02

Also appears in

Malham Holdings Limited · gb-coh:11798028

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MALHAM HOLDINGS LIMITED
- HAMSTERLEY LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Courtney Lane Welch Griffiths· beneficial owner100%· via OpenOwnership
- Mrs Courtney Lane Welch Griffiths· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MALHAM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 11798208
Status: active
Type: ltd
Incorporated: 2019-01-30
Registered office: 10 Norwich Street, London, EC4A 1BD, United Kingdom
SIC: 64209

/06

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRABOWSKI, Jakub
- director · British · appointed 2019-02-11 · Companies House
■
Ingleton Partners Limited
- corporate PSC · 75–100% shares · England · since 2019-03-21 · CH · PSC register
●
THE ALBYN TRUST LIMITED
- corporate director · appointed 2019-03-06 · Companies House
●
GRIFFITHS, Courtney Lane Welch
- director · British · appointed 2019-01-30 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-02-14 · CH · PSC register
●
GRIFFITHS, Thomas Leonard Ronald
- director · British · appointed 2019-02-11 · resigned · Companies House
●
HAMSTERLEY LIMITED
Also holds roles at 6 other companies
- Gillian Hallbeneficial owner
- DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITEDbeneficial owner
- MUCKLE DIRECTOR LIMITEDbeneficial owner
●
HOLMES, David James
- director · British · appointed 2019-01-30 · resigned · Companies House
●
O'REILLY, Kerri Marie
- director · British · appointed 2019-01-30 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MALHAM HOLDINGS LIMITED?: In the current sources, MALHAM HOLDINGS LIMITED is connected to HAMSTERLEY LIMITED, Mrs Courtney Lane Welch Griffiths, Mrs Courtney Lane Welch Griffiths, HAMSTERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALHAM HOLDINGS LIMITED's risk level?: WhiteIntel flags MALHAM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALHAM HOLDINGS LIMITED appear across sources?: MALHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALHAM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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