---
title: "THELUMINEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5302c6d-4c1b-5437-9fda-8dfbc4260f42
json: https://whiteintel.dev/api/public/dossier/e5302c6d-4c1b-5437-9fda-8dfbc4260f42
identifier: oo:GB-COH-15785580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THELUMINEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15785580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5302c6d-4c1b-5437-9fda-8dfbc4260f42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5302c6d-4c1b-5437-9fda-8dfbc4260f42  

## Ownership & control

### Owners / controllers

- **Miss Aaliyah Kemba Rossi** (beneficial owner) — 100% — https://whiteintel.dev/entity/753f8e3d-78e6-59dd-a721-075b98db16cf
- **Miss Aaliyah Kemba Rossi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67da2d1e-af7e-4773-8440-9ef67d767ad7

### 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:** `15785580`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-06-18
- **Registered office:** 14f Esterbrooke Street, London, SW1P 4NW, United Kingdom
- **SIC:** 47910

### Officers

- ROSSI, Aaliyah Kemba — director · British · appointed 2024-06-18

### Beneficial owners (Persons with Significant Control)

- Miss Aaliyah Kemba Rossi — 75–100% shares · individual PSC · United Kingdom — since 2024-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15785580

## 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 **THELUMINEX LTD** — https://whiteintel.dev/entity/e5302c6d-4c1b-5437-9fda-8dfbc4260f42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THELUMINEX LTD**. Human view: https://whiteintel.dev/entity/e5302c6d-4c1b-5437-9fda-8dfbc4260f42 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5302c6d-4c1b-5437-9fda-8dfbc4260f42._

_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"._