---
title: "FUGAZI HOLD CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb243b9-94e5-510b-8196-5cbee3b30856
json: https://whiteintel.dev/api/public/dossier/deb243b9-94e5-510b-8196-5cbee3b30856
identifier: oo:GB-COH-15734375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUGAZI HOLD CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15734375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deb243b9-94e5-510b-8196-5cbee3b30856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb243b9-94e5-510b-8196-5cbee3b30856  

## Ownership & control

### Owners / controllers

- **Mr Daniel Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3e7a6b2-3ab0-5f0e-864f-7d3fc2e3882d
- **Mr Mark Paul Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/e207f37f-0b70-5385-80cf-be6228276f1c
- **Mr Daniel Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b23dc08-a197-4460-8c8c-fd2d222477f3
- **Mr Mark Paul Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b763bd7d-8072-45a1-b328-f03806ec6360

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

A **4-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:** `15734375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-22
- **Registered office:** 156a Balgores Lane, Gidea Park, Romford, Essex, RM2 6BP, England
- **SIC:** 64209

### Officers

- HARRIS, Daniel — director · British · appointed 2024-05-22
- RUSSELL, Mark Paul — director · British · appointed 2024-05-22

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Harris — 25–50% shares · individual PSC · England — since 2024-05-22
- Mr Mark Paul Russell — 25–50% shares · individual PSC · England — since 2024-05-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15734375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15734375

## 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 **FUGAZI HOLD CO LTD** — https://whiteintel.dev/entity/deb243b9-94e5-510b-8196-5cbee3b30856 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUGAZI HOLD CO LTD**. Human view: https://whiteintel.dev/entity/deb243b9-94e5-510b-8196-5cbee3b30856 · Structured JSON: https://whiteintel.dev/api/public/dossier/deb243b9-94e5-510b-8196-5cbee3b30856._

_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"._