---
title: "MLI ASSET & TRADE COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1891df7a-9bbf-5feb-b3af-824f9049e0f9
json: https://whiteintel.dev/api/public/dossier/1891df7a-9bbf-5feb-b3af-824f9049e0f9
identifier: oo:GB-COH-14955413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MLI ASSET & TRADE COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14955413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1891df7a-9bbf-5feb-b3af-824f9049e0f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1891df7a-9bbf-5feb-b3af-824f9049e0f9  

## Ownership & control

### Owners / controllers

- **Mr Marcelo Pereira** (beneficial owner) — 100% — https://whiteintel.dev/entity/189a454b-91fd-5884-955e-554634fd1d2e
- **Mr Paulo Roberto Rocha Lordelo** (beneficial owner) — 50% — https://whiteintel.dev/entity/736eadde-3daf-531d-8a95-97ae9ce7d8e4
- **Mr Marcelo Pereira** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/041c5ee2-79c5-4254-a3eb-1d9645676927
- **Mr Paulo Roberto Rocha Lordelo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c2ffe81-5983-4db7-b7e6-a84030eb564a

### 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:** `14955413`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-06-23
- **Registered office:** 14955413 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64209, 64303, 64999, 66300

### Officers

- PEREIRA, Marcelo — secretary · appointed 2023-06-23
- ROCHA LORDELO, Paulo Roberto — secretary · appointed 2023-06-23
- WOILER, John — secretary · appointed 2023-06-23
- PEREIRA, Marcelo — director · Brazilian · appointed 2023-06-23
- ROCHA LORDELO, Paulo Roberto — director · Brazilian · appointed 2023-06-23
- WOILER, John — director · Brazilian · appointed 2023-06-23
- [RF SECRETARIES LIMITED](https://whiteintel.dev/entity/461c47ae-2158-5044-880f-17d76841217a) — corporate secretary · appointed 2023-07-04 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Marcelo Pereira — 75–100% shares · individual PSC · Brazil — since 2023-06-23
- Mr Paulo Roberto Rocha Lordelo — 25–50% shares · individual PSC · Brazil — since 2023-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14955413

## 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 **MLI ASSET & TRADE COMPANY LTD** — https://whiteintel.dev/entity/1891df7a-9bbf-5feb-b3af-824f9049e0f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MLI ASSET & TRADE COMPANY LTD**. Human view: https://whiteintel.dev/entity/1891df7a-9bbf-5feb-b3af-824f9049e0f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1891df7a-9bbf-5feb-b3af-824f9049e0f9._

_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"._