---
title: "MAWSON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde5b811-2854-4f5f-b830-a4bec8bd6e12
json: https://whiteintel.dev/api/public/dossier/dde5b811-2854-4f5f-b830-a4bec8bd6e12
identifier: gb-coh:17014872
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAWSON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17014872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dde5b811-2854-4f5f-b830-a4bec8bd6e12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde5b811-2854-4f5f-b830-a4bec8bd6e12  

## Ownership & control

### Owners / controllers

- **Mr Naresh Kumar Bhalla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/748224ce-830a-46be-89f8-ed0018ec7523
- **Mrs Babita Bhalla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1a67065-9684-4818-89de-455c9112c3cf

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

A **2-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:** `17014872`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-05
- **Registered office:** 103 Church Street, Bilston, WV14 0BJ, United Kingdom
- **SIC:** 47190

### Officers

- BHALLA, Naresh Kumar — director · British · appointed 2026-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Naresh Kumar Bhalla — 25–50% shares · individual PSC · United Kingdom — since 2026-02-05
- Mrs Babita Bhalla — 25–50% shares · individual PSC · United Kingdom — since 2026-02-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17014872

## 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 **MAWSON LTD** — https://whiteintel.dev/entity/dde5b811-2854-4f5f-b830-a4bec8bd6e12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAWSON LTD**. Human view: https://whiteintel.dev/entity/dde5b811-2854-4f5f-b830-a4bec8bd6e12 · Structured JSON: https://whiteintel.dev/api/public/dossier/dde5b811-2854-4f5f-b830-a4bec8bd6e12._

_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"._