---
title: "CEME TRADERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/088e696c-4091-52fa-8598-87c4c459ee51
json: https://whiteintel.dev/api/public/dossier/088e696c-4091-52fa-8598-87c4c459ee51
identifier: oo:GB-COH-14455396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEME TRADERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14455396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/088e696c-4091-52fa-8598-87c4c459ee51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/088e696c-4091-52fa-8598-87c4c459ee51  

## Ownership & control

### Owners / controllers

- **Mohammad Rizwan** (beneficial owner) — 100% — https://whiteintel.dev/entity/66055637-8f7d-51be-a17d-d36bbdc514dd
- **Mr Asif Gul Abbasi** (beneficial owner) — 100% — https://whiteintel.dev/entity/325451d8-6152-525f-99b3-bb82e64fce99
- **Mohammad Rizwan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9d16f76-2771-4c14-9d99-868701900ae8
- **Mr Asif Gul Abbasi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e294bbc1-d542-4f98-8764-603dfe72e137
- **Mr Denis Vedatov Yasharov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea505a9a-7678-4b12-b08a-f06511dbe954
- **Mr Asif Gul Abbasi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26baa589-a5b2-42f4-8a5e-50e221eb4133

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

A **6-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14455396
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14455396

## 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 **CEME TRADERS LTD** — https://whiteintel.dev/entity/088e696c-4091-52fa-8598-87c4c459ee51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEME TRADERS LTD**. Human view: https://whiteintel.dev/entity/088e696c-4091-52fa-8598-87c4c459ee51 · Structured JSON: https://whiteintel.dev/api/public/dossier/088e696c-4091-52fa-8598-87c4c459ee51._

_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"._