---
title: "MALTA (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff173804-9398-5673-bb65-e142696aab2e
json: https://whiteintel.dev/api/public/dossier/ff173804-9398-5673-bb65-e142696aab2e
identifier: oo:GB-COH-02794362
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTA (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02794362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff173804-9398-5673-bb65-e142696aab2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff173804-9398-5673-bb65-e142696aab2e  

## Ownership & control

### Owners / controllers

- **Savitadevi Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/60f80f5f-69b0-5b85-8652-535fcc2efebf
- **Mrs Sabitadevi Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/081daafa-944b-4f1e-bdfb-b98362da9d13

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `02794362`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1993-02-26
- **Registered office:** 215B KENTON LANE, HARROW, MIDDLESEX, HA3 8RP
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02794362
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02794362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/ff173804-9398-5673-bb65-e142696aab2e · Structured JSON: https://whiteintel.dev/api/public/dossier/ff173804-9398-5673-bb65-e142696aab2e._

_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"._