---
title: "MAGPIE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f0b9cf5-7b50-520e-8b0b-e5921a3d2359
json: https://whiteintel.dev/api/public/dossier/2f0b9cf5-7b50-520e-8b0b-e5921a3d2359
identifier: oo:GB-COH-OE004685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGPIE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE004685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f0b9cf5-7b50-520e-8b0b-e5921a3d2359  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f0b9cf5-7b50-520e-8b0b-e5921a3d2359  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAGPIE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-OE014826` — https://whiteintel.dev/entity/52875287-77be-5740-a626-557237d32395

## Ownership & control

### Owners / controllers

- **Mahomed Haroon Noormahomed Essa** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d792cec-9148-517c-8a64-01406e72412a
- **Abdool Kader Essa** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3d9fd47-2f40-5d13-9665-b8c976a2174e
- **Mahomed Shamir Essa** (beneficial owner) — 100% — https://whiteintel.dev/entity/df4d1661-1c77-5f41-a52e-ffcb02ca7660

### 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:** `OE004685`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-22
- **Registered office:** Suite 202, Second Floor Eden Plaza, Eden Island, PO BOX 1312, Mahe, Seychelles

### Beneficial owners (Persons with Significant Control)

- Abdool Kader Essa — ownership of shares more than 25 percent registered overseas entity · individual PSC · England — since 2009-08-13
- Mahomed Shamir Essa — ownership of shares more than 25 percent registered overseas entity · individual PSC · England — since 2009-08-13
- Mahomed Haroon Noormahomed Essa — ownership of shares more than 25 percent registered overseas entity · individual PSC · England — ceased 2025-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE004685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE004685

## 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 **MAGPIE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/2f0b9cf5-7b50-520e-8b0b-e5921a3d2359 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGPIE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2f0b9cf5-7b50-520e-8b0b-e5921a3d2359 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f0b9cf5-7b50-520e-8b0b-e5921a3d2359._

_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"._