---
title: "RIVER FORTUNE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13bdb340-6df6-5db3-a5f4-d75eac68f3b2
json: https://whiteintel.dev/api/public/dossier/13bdb340-6df6-5db3-a5f4-d75eac68f3b2
identifier: oo:GB-COH-11789578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVER FORTUNE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11789578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13bdb340-6df6-5db3-a5f4-d75eac68f3b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13bdb340-6df6-5db3-a5f4-d75eac68f3b2  

## Ownership & control

### Owners / controllers

- **Mr Michal Balog** (beneficial owner) — 100% — https://whiteintel.dev/entity/8295bfcd-725b-5340-934d-41a49287a1d8
- **Mr Zafran Mohammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/282991b3-64bb-501b-9c71-d34e56c64864
- **Mr Myank Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/af8ce567-1862-5b0a-bd3b-afcf91f31a7d
- **Mr Mohammad Zahid** (beneficial owner) — 100% — https://whiteintel.dev/entity/80e72455-7bf0-5250-ad6e-be14a6147eab
- **Mr Zafran Mohammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f30d5262-37db-4275-b703-95e0b2f450bf
- **Mr Mohammad Zahid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c90f5ab-5e09-426c-87df-546c0e6253fc
- **Mr Michal Balog** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56990a85-adb3-4106-a116-bf48b4594a07
- **Mr Myank Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9b6d6e6-4e72-40c2-96e9-06b6c1c27c89

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

A **8-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:** `11789578`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-28
- **Registered office:** 30 Emerson Avenue, Bradford, BD9 6EA, England
- **SIC:** 41100

### Officers

- MALIK, Myank — director · Indian · appointed 2024-09-02
- BALOG, Michal — director · Slovak · appointed 2024-09-01 · resigned 2024-09-02
- MOHAMMAD, Zafran — director · British · appointed 2019-01-28 · resigned 2021-01-01
- ZAHID, Muhammad — director · British · appointed 2021-01-01 · resigned 2023-10-16

### Beneficial owners (Persons with Significant Control)

- Mr Myank Malik — 75–100% shares · individual PSC · England — since 2024-09-02
- Mr Michal Balog — 75–100% shares · individual PSC · England — ceased 2024-09-02
- Mr Mohammad Zahid — 75–100% shares · individual PSC · England — ceased 2023-09-01
- Mr Zafran Mohammad — 75–100% shares · individual PSC · United Kingdom — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11789578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11789578

## 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 **RIVER FORTUNE LTD** — https://whiteintel.dev/entity/13bdb340-6df6-5db3-a5f4-d75eac68f3b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVER FORTUNE LTD**. Human view: https://whiteintel.dev/entity/13bdb340-6df6-5db3-a5f4-d75eac68f3b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/13bdb340-6df6-5db3-a5f4-d75eac68f3b2._

_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"._