---
title: "WINISK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea381bfd-4af0-5f5c-90d7-05bc3cf05efe
json: https://whiteintel.dev/api/public/dossier/ea381bfd-4af0-5f5c-90d7-05bc3cf05efe
identifier: oo:GB-COH-OE022402
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINISK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE022402`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea381bfd-4af0-5f5c-90d7-05bc3cf05efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea381bfd-4af0-5f5c-90d7-05bc3cf05efe  

## Ownership & control

### Owners / controllers

- **Samuel Dayan Nahon** (beneficial owner) — 100% — https://whiteintel.dev/entity/d130f3c9-1cf7-5080-8c86-8629bc2cf30d
- **Michael Shaya Nahon** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c957672-e174-547c-a199-1abc3ba2e8ec

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

1. **Samuel Dayan Nahon** — beneficial owner 100% → *WINISK INVESTMENTS LIMITED*
1. **Michael Shaya Nahon** — beneficial owner 100% → *WINISK INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE022402`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-03
- **Registered office:** 9a Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

### Beneficial owners (Persons with Significant Control)

- Samuel Dayan Nahon — ownership of shares more than 25 percent registered overseas entity · individual PSC · Gibraltar — since 2017-03-31
- Michael Shaya Nahon — ownership of shares more than 25 percent registered overseas entity · individual PSC · Gibraltar — since 2017-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE022402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINISK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ea381bfd-4af0-5f5c-90d7-05bc3cf05efe · Structured JSON: https://whiteintel.dev/api/public/dossier/ea381bfd-4af0-5f5c-90d7-05bc3cf05efe._

_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"._