---
title: "NISSA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ae96307-19eb-5af3-ba36-c8a4087efa26
json: https://whiteintel.dev/api/public/dossier/0ae96307-19eb-5af3-ba36-c8a4087efa26
identifier: oo:GB-COH-15288576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NISSA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15288576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ae96307-19eb-5af3-ba36-c8a4087efa26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ae96307-19eb-5af3-ba36-c8a4087efa26  

## Ownership & control

### Owners / controllers

- **Mohamed Akeel Azwan** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcac1a5d-382d-5109-875c-5e0db6f797fa
- **Mohamed Akeel Azwan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b2ea770-86c0-4455-ad93-4f5842bdcd0c

### 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:** `15288576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-16
- **Registered office:** 34 Welbeck Avenue, Leicester, Leicestershire, LE4 0ED, United Kingdom
- **SIC:** 47910, 52290

### Officers

- AZWAN, Mohamed Akeel — director · British · appointed 2023-11-16

### Beneficial owners (Persons with Significant Control)

- Mohamed Akeel Azwan — 75–100% shares · individual PSC · United Kingdom — since 2023-11-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15288576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15288576

## 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 **NISSA LTD** — https://whiteintel.dev/entity/0ae96307-19eb-5af3-ba36-c8a4087efa26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISSA LTD**. Human view: https://whiteintel.dev/entity/0ae96307-19eb-5af3-ba36-c8a4087efa26 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ae96307-19eb-5af3-ba36-c8a4087efa26._

_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"._