---
title: "SUPERVALUE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0115d30f-4284-5049-ad68-88716dcd3d5d
json: https://whiteintel.dev/api/public/dossier/0115d30f-4284-5049-ad68-88716dcd3d5d
identifier: oo:GB-COH-14386167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUPERVALUE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14386167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0115d30f-4284-5049-ad68-88716dcd3d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0115d30f-4284-5049-ad68-88716dcd3d5d  

## Ownership & control

### Owners / controllers

- **Mr Abduladim Mabruk Nosery Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/dea4ba35-7e37-5f76-8959-928680228dff
- **Mr Abduladim Mabruk Nosery Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f6a5e63-d8c4-4517-92bf-66f435e5475a
- **Mr Abduladim M N Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ff68fb9-2dac-4758-923e-e28a67be4f7b

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

A **3-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:** `14386167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-29
- **Registered office:** 41 Blackthorn Drive, Huddersfield, HD3 3RR, England
- **SIC:** 45190, 52290

### Officers

- ALI, Abduladim M N — director · British · appointed 2022-09-29
- ALI, Abduladim Mabruk Nosery — director · British · appointed 2022-09-29 · resigned 2022-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Abduladim M N Ali — 75–100% shares · individual PSC · England — since 2022-09-29
- Mr Abduladim Mabruk Nosery Ali — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14386167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14386167

## 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 **SUPERVALUE TRADING LIMITED** — https://whiteintel.dev/entity/0115d30f-4284-5049-ad68-88716dcd3d5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPERVALUE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0115d30f-4284-5049-ad68-88716dcd3d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/0115d30f-4284-5049-ad68-88716dcd3d5d._

_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"._