---
title: "LUMINUS ID LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a0423e-da6a-5073-befa-28efe9ddd785
json: https://whiteintel.dev/api/public/dossier/00a0423e-da6a-5073-befa-28efe9ddd785
identifier: oo:GB-COH-14708542
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMINUS ID LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14708542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a0423e-da6a-5073-befa-28efe9ddd785  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a0423e-da6a-5073-befa-28efe9ddd785  

## Ownership & control

### Owners / controllers

- **Mr Ali Osman Elmi** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c4f9f29-f380-5660-801a-2ada84d44ed4
- **Mr Ali Osman Elmi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3aeeb658-65e7-4037-9f12-a4825f9f1230

### 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 (live · UK Companies House)

- **Company number:** `14708542`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-03-06
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 62012, 62020, 62030, 62090

### Officers

- ELMI, Ali Osman — secretary · appointed 2023-03-06
- ELMI, Ali Osman — director · Canadian · appointed 2023-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Ali Osman Elmi — 75–100% shares · individual PSC · Saudi Arabia — since 2023-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14708542

## 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 **LUMINUS ID LTD** — https://whiteintel.dev/entity/00a0423e-da6a-5073-befa-28efe9ddd785 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINUS ID LTD**. Human view: https://whiteintel.dev/entity/00a0423e-da6a-5073-befa-28efe9ddd785 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a0423e-da6a-5073-befa-28efe9ddd785._

_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"._