---
title: "WALU GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff1fcd60-3f58-522f-aa02-325ae34e82db
json: https://whiteintel.dev/api/public/dossier/ff1fcd60-3f58-522f-aa02-325ae34e82db
identifier: oo:GB-COH-10503982
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALU GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10503982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff1fcd60-3f58-522f-aa02-325ae34e82db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff1fcd60-3f58-522f-aa02-325ae34e82db  

## Ownership & control

### Owners / controllers

- **Miss Malgorzata Wachnik** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2ce7782-822a-58b9-bd1e-3c539561475d
- **Dimitri Lukatsky** (beneficial owner) — 50% — https://whiteintel.dev/entity/12d51a4a-2d94-508d-9e7a-9050d7a1c26d
- **Ms Malgorzata Wachnik** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fceca4c-53a7-55dd-a9a7-d04a4e756ece
- **Mr Dimitri Lukatsky** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da4e3b25-f73d-4a57-bb72-d407cf960cea
- **Mr Eduard Lashinker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/829c8763-441f-4699-be98-a3051db2dfa5
- **Ms Malgorzata Wachnik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b554358a-c9d0-407e-a180-0c3300c19ab7
- **Mr Dimitri Lukatsky** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7235a842-1276-4e57-ad93-6a0beb2367be
- **Ms Malgorzata Wachnik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c93e692-a3ea-4a85-b8d3-234086d7b916
- **Miss Malgorzata Wachnik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bffa5989-408b-4f73-9b92-6fffafb2b7e8
- **Dimitri Lukatsky** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90f2500f-35b9-4a80-9be8-a8d73eac200b

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

A **10-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:** `10503982`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-30
- **Registered office:** 129 Station Road, Hendon, London, NW4 4NJ, England
- **SIC:** 96090

### Officers

- LASHINKER, Eduard — director · Israeli · appointed 2025-12-04
- LUKATSKY, Dimitri — director · British · appointed 2025-04-16 · resigned 2025-04-16
- WACHNIK, Malgorzata — director · Polish · appointed 2024-09-04 · resigned 2025-12-04
- WACHNIK, Malgorzata — director · Polish · appointed 2016-11-30 · resigned 2024-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Eduard Lashinker — 75–100% shares · individual PSC · England — since 2025-12-04
- Ms Malgorzata Wachnik — 75–100% shares · individual PSC · England — ceased 2025-12-04
- Mr Dimitri Lukatsky — 75–100% shares · individual PSC · England — ceased 2025-04-16
- Ms Malgorzata Wachnik — 75–100% shares · individual PSC · England — ceased 2025-04-16
- Mr Dimitri Lukatsky — 75–100% shares · individual PSC · England — ceased 2024-09-04
- Miss Malgorzata Wachnik — 25–50% shares · individual PSC · Scotland — ceased 2024-07-11
- Dimitri Lukatsky — 25–50% shares · individual PSC · Scotland — ceased 2018-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10503982
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10503982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALU GROUP LTD**. Human view: https://whiteintel.dev/entity/ff1fcd60-3f58-522f-aa02-325ae34e82db · Structured JSON: https://whiteintel.dev/api/public/dossier/ff1fcd60-3f58-522f-aa02-325ae34e82db._

_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"._