---
title: "SLIEMA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0175ef65-3c90-4ecb-88fb-8e027d53e4c9
json: https://whiteintel.dev/api/public/dossier/0175ef65-3c90-4ecb-88fb-8e027d53e4c9
identifier: gb-coh:16265223
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SLIEMA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16265223`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0175ef65-3c90-4ecb-88fb-8e027d53e4c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0175ef65-3c90-4ecb-88fb-8e027d53e4c9  

## Ownership & control

### Owners / controllers

- **Mr Dan Botnari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00816963-8fca-4321-bcd1-9731192f1ab7

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

A **1-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:** `16265223`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-20
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 46900, 47190, 47910

### Officers

- BOTNARI, Dan — director · Romanian · appointed 2025-02-20

### Beneficial owners (Persons with Significant Control)

- Mr Dan Botnari — 25–50% shares · individual PSC · England — since 2025-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16265223

## 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 **SLIEMA TRADING LTD** — https://whiteintel.dev/entity/0175ef65-3c90-4ecb-88fb-8e027d53e4c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLIEMA TRADING LTD**. Human view: https://whiteintel.dev/entity/0175ef65-3c90-4ecb-88fb-8e027d53e4c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0175ef65-3c90-4ecb-88fb-8e027d53e4c9._

_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"._