---
title: "MOLLHOF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc48a7c8-46a7-554a-89c5-4c8400694201
json: https://whiteintel.dev/api/public/dossier/fc48a7c8-46a7-554a-89c5-4c8400694201
identifier: oo:GB-COH-11822868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLLHOF LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11822868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc48a7c8-46a7-554a-89c5-4c8400694201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc48a7c8-46a7-554a-89c5-4c8400694201  

## Ownership & control

### Owners / controllers

- **Ms Claire De Mae Asperga** (beneficial owner) — 100% — https://whiteintel.dev/entity/73902430-8357-5180-9509-ab5d71daaa4e
- **Mrs Marjerose Tandoc** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef0b59f1-bc51-5aac-b4f3-5169f0a35bc8
- **Anthony Mcmahon** (beneficial owner) — 100% — https://whiteintel.dev/entity/f307be9f-7e3e-563a-99bf-78ab44df3f04
- **Ms Claire De Mae Asperga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb414572-47c1-46ef-ab6f-2172c122129c
- **Anthony Mcmahon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/293a2ce9-ed2d-4ceb-8ca0-c856771d6c11
- **Mrs Marjerose Tandoc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32bc127c-82d4-45c6-b6a8-1cd2f18d6450

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

A **6-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:** `11822868`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-02-12
- **Registered office:** Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
- **SIC:** 47990

### Officers

- TANDOC, Marjerose — director · Filipino · appointed 2019-02-28
- MCMAHON, Anthony — director · British · appointed 2019-02-12 · resigned 2019-02-28

### Beneficial owners (Persons with Significant Control)

- Ms Claire De Mae Asperga — 75–100% shares · individual PSC · United Kingdom — since 2019-02-28
- Mrs Marjerose Tandoc — 75–100% shares · individual PSC · United Kingdom — since 2019-02-28
- Anthony Mcmahon — 75–100% shares · individual PSC — ceased 2019-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11822868

## 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 **MOLLHOF LTD** — https://whiteintel.dev/entity/fc48a7c8-46a7-554a-89c5-4c8400694201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLLHOF LTD**. Human view: https://whiteintel.dev/entity/fc48a7c8-46a7-554a-89c5-4c8400694201 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc48a7c8-46a7-554a-89c5-4c8400694201._

_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"._