---
title: "TEMPORALLY OPERATIVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c6f8789-4247-5da1-b0f3-e1ac46302e20
json: https://whiteintel.dev/api/public/dossier/1c6f8789-4247-5da1-b0f3-e1ac46302e20
identifier: oo:GB-COH-12539933
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEMPORALLY OPERATIVES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12539933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c6f8789-4247-5da1-b0f3-e1ac46302e20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c6f8789-4247-5da1-b0f3-e1ac46302e20  

## Ownership & control

### Owners / controllers

- **Mr Abdel Malek Abdullah** (beneficial owner) — https://whiteintel.dev/entity/08e21470-7cec-5bfb-98d9-f1ef91fde84b
- **Mohamed Rachide Samandoulougou Dera** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc2ab29a-3ccd-5992-b1a0-3ebf4ca19e98
- **Mohamed Rachide Samandoulougou Dera** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f04f9bd3-b951-4b1f-a945-20f11487e484
- **Mr Abdel Malek Abdullah** (beneficial owner) — https://whiteintel.dev/entity/40a4371b-1bd6-4089-9c4f-eb625a82dd1f

### 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:** `12539933`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-03-31
- **Registered office:** 12539933 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 78200

### Officers

- ABDULLAH, Abdel Malek — director · British · appointed 2020-04-03
- SAMANDOULOUGOU DERA, Mohamed Rachide — director · Spanish · appointed 2020-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Abdel Malek Abdullah — significant influence or control · individual PSC — since 2020-04-03
- Mohamed Rachide Samandoulougou Dera — 75–100% shares · individual PSC — since 2020-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12539933

## 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 **TEMPORALLY OPERATIVES LIMITED** — https://whiteintel.dev/entity/1c6f8789-4247-5da1-b0f3-e1ac46302e20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEMPORALLY OPERATIVES LIMITED**. Human view: https://whiteintel.dev/entity/1c6f8789-4247-5da1-b0f3-e1ac46302e20 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c6f8789-4247-5da1-b0f3-e1ac46302e20._

_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"._