---
title: "SEATRADE EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02698748-7796-5d03-89e0-e4857320ad12
json: https://whiteintel.dev/api/public/dossier/02698748-7796-5d03-89e0-e4857320ad12
identifier: oo:GB-COH-07587578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEATRADE EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07587578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02698748-7796-5d03-89e0-e4857320ad12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02698748-7796-5d03-89e0-e4857320ad12  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEATRADE EUROPE LIMITED** — GLEIF · `lei:549300YTCKVSRIGMN463` — https://whiteintel.dev/entity/07dbb930-859e-501f-90e5-5402325e0547

## Ownership & control

### Owners / controllers

- **Mr Mohammed Alkilani** (beneficial owner) — 100% — https://whiteintel.dev/entity/e827878d-620a-58c4-a5b4-54f1ecb672c2
- **Mr Mokhtar Abdel Kader Elkelani** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3c41ef7-a1b3-53bb-b286-8b00eebe9490
- **Mr Mokhtar Abdel Kader Elkelani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2c5e46e-bd53-4684-b317-1d3ccd590000
- **Mr Mohammed Alkilani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d69d8cf-baea-4844-90e3-b8395bd0c2f1

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

A **4-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:** `07587578`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-01
- **Registered office:** 83-85 Nelson Street, London, E1 2HN, England
- **SIC:** 46380

### Officers

- ALKILANI, Mohammed — director · British · appointed 2017-12-15
- ELKELANY, Tamer — director · American · appointed 2023-02-01
- ELKELANI, Mokhtar Abdel Kader — director · British · appointed 2011-04-01 · resigned 2018-08-30
- KAHAN, Barbara — director · British · appointed 2011-04-01 · resigned 2011-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Alkilani — 75–100% shares · individual PSC · England — since 2018-08-30
- Mr Mokhtar Abdel Kader Elkelani — 75–100% shares · individual PSC · England — ceased 2018-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07587578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07587578

## 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 **SEATRADE EUROPE LIMITED** — https://whiteintel.dev/entity/02698748-7796-5d03-89e0-e4857320ad12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEATRADE EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/02698748-7796-5d03-89e0-e4857320ad12 · Structured JSON: https://whiteintel.dev/api/public/dossier/02698748-7796-5d03-89e0-e4857320ad12._

_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"._