Who owns Eness Capital Uk Limited?

In the current sources, Eness Capital Uk Limited is connected to Mr Nimesh Mahendra Sanghrajka, Ellayaan Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Eness Capital Uk Limited's risk level?

WhiteIntel flags Eness Capital Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Eness Capital Uk Limited appear across sources?

Eness Capital Uk Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Eness Capital Uk Limited

Name: Eness Capital Uk Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Eness Capital Uk Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 2
UBO hops: 2

/02

Key facts

Risk signal

Low

Risk

Eness Capital Uk Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Eness Capital Uk Limited
- Mr Nimesh Mahendra Sanghrajka· beneficial owner87.5%· via ch_psc
- Ellayaan Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Eness Capital Uk Limited
- MANTRA CONSULTANCY & CAPITAL LIMITED· beneficial owner37.5%· via ch_psc
- MANTRA CAPITAL HOLDINGS LTD· beneficial owner37.5%· via ch_psc

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MANTRA CONSULTANCY & CAPITAL LIMITED

TRIPLE E INVESTMENTS LIMITEDbeneficial owner
MANTRA CAPITAL HOLDINGS LTDbeneficial owner
Axiom Consulting & Investments Ltdbeneficial owner
TRIPLE E INVESTMENTS LIMITEDbeneficial owner
Mr Jason Sam Oakleybeneficial owner
MANTRA CAPITAL HOLDINGS LTDbeneficial owner

MANTRA CAPITAL HOLDINGS LTD

TRIPLE E INVESTMENTS LIMITEDbeneficial owner
MANTRA CONSULTANCY & CAPITAL LIMITEDbeneficial owner
TRIPLE E INVESTMENTS LIMITEDbeneficial owner
Begbies Traynor Group Plcbeneficial owner
Axiom Consulting & Investments Ltdbeneficial owner
MANTRA CONSULTANCY & CAPITAL LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Eness Capital Uk Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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