---
title: "STAR CARGO WORLDWIDE EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bd49981-e1d0-5ea4-9d35-6396abbdf3de
json: https://whiteintel.dev/api/public/dossier/2bd49981-e1d0-5ea4-9d35-6396abbdf3de
identifier: oo:GB-COH-09632089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STAR CARGO WORLDWIDE EXPRESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09632089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bd49981-e1d0-5ea4-9d35-6396abbdf3de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bd49981-e1d0-5ea4-9d35-6396abbdf3de  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b7387fd-26a7-5b87-a7c1-19ae5d89308a
- **Mr Ali Hassan Mohamud** (beneficial owner) — 100% — https://whiteintel.dev/entity/67c96c1c-92eb-5e41-815c-502ed099aec4
- **Mr Mohamed Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4b5a5d0-1f92-4751-b516-70cb16921f54
- **Mr Ali Hassan Mohamud** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3b68237-8657-4b4a-97a1-b7cc1992c710

### 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:** `09632089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-10
- **Registered office:** 60 Harris Close, Hounslow, TW3 4JU, England
- **SIC:** 51210

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £176,056 |
| Cash | £24,081 |
| Shareholder funds | £1 |
| Fixed assets | £1 |
| Current assets | £337,776 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AHMED, Mohamed — director · Dutch · appointed 2020-02-01
- AHMED, Mohamed — director · Dutch · appointed 2015-06-10 · resigned 2016-04-21
- IBRAHIM, Nasir — director · British · appointed 2016-04-21 · resigned 2017-05-04
- MOHAMUD, Ali Hassan — director · Dutch · appointed 2017-04-28 · resigned 2021-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Ahmed — 75–100% shares · individual PSC · England — since 2021-12-20
- Mr Ali Hassan Mohamud — 75–100% shares · individual PSC · England — ceased 2021-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09632089
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09632089
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09632089/filing-history

## 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 **STAR CARGO WORLDWIDE EXPRESS LTD** — https://whiteintel.dev/entity/2bd49981-e1d0-5ea4-9d35-6396abbdf3de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAR CARGO WORLDWIDE EXPRESS LTD**. Human view: https://whiteintel.dev/entity/2bd49981-e1d0-5ea4-9d35-6396abbdf3de · Structured JSON: https://whiteintel.dev/api/public/dossier/2bd49981-e1d0-5ea4-9d35-6396abbdf3de._

_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"._