---
title: "MAGGUNEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd73db2c-cac9-5fde-a64f-cce847ea0aa5
json: https://whiteintel.dev/api/public/dossier/fd73db2c-cac9-5fde-a64f-cce847ea0aa5
identifier: oo:GB-COH-12387338
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGGUNEY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12387338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd73db2c-cac9-5fde-a64f-cce847ea0aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd73db2c-cac9-5fde-a64f-cce847ea0aa5  

## Ownership & control

### Owners / controllers

- **Mr Guney Direkoglu** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9be02f6-07cc-5dba-b17b-cdec0183c7a6
- **Mrs Magdalena Walkowiak** (beneficial owner) — 50% — https://whiteintel.dev/entity/11e6009a-0ed6-52ba-9e6d-2f7e7506ae18
- **Mrs Magdalena Walkowiak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ced069ca-4fb5-4470-985d-50118187c55f
- **Mr Guney Direkoglu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32c2d534-7167-4902-8bd9-7d5df97f82b6

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

1. **Mr Guney Direkoglu** — beneficial owner 50% → *MAGGUNEY LTD*
1. **Mrs Magdalena Walkowiak** — beneficial owner 50% → *MAGGUNEY LTD*
1. **Mrs Magdalena Walkowiak** — beneficial owner 37.5% → *MAGGUNEY LTD*
1. **Mr Guney Direkoglu** — beneficial owner 37.5% → *MAGGUNEY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12387338`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-06
- **Registered office:** 1 Swallow Street, London, E6 5JX, England
- **SIC:** 43310, 43341, 43390, 82990

### Officers

- DIREKOGLU, Guney — secretary · appointed 2020-01-06
- WALKOWIAK, Magdalena — secretary · appointed 2020-01-06
- DIREKOGLU, Guney — director · British · appointed 2020-01-06
- WALKOWIAK, Magdalena — director · Polish · appointed 2020-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Guney Direkoglu — 25–50% shares · individual PSC · England — since 2020-01-06
- Mrs Magdalena Walkowiak — 25–50% shares · individual PSC · England — since 2020-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12387338
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12387338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGGUNEY LTD**. Human view: https://whiteintel.dev/entity/fd73db2c-cac9-5fde-a64f-cce847ea0aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd73db2c-cac9-5fde-a64f-cce847ea0aa5._

_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"._