Who owns AG PRO TRADING LTD?

In the current sources, AG PRO TRADING LTD is connected to Mr Hany Basiony I Ghazy, Mr Elsaid Aly Elsaid Ibrahim, Mr Hany Basiony I Ghazy, Mr Elsaid Aly Elsaid Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AG PRO TRADING LTD's risk level?

WhiteIntel flags AG PRO TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AG PRO TRADING LTD appear across sources?

AG PRO TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AG PRO TRADING LTD

Name: AG PRO TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AG PRO TRADING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-07-23
Legal form: ltd
Activity: 47190
Registered office: 21 Queen Street, Blackpool, FY1 1NL, England

Low

Risk

AG PRO TRADING LTD is a ltd registered in GB, incorporated 2024-07-23 (active).

/03

Ownership & control

Owners / controllers

AG PRO TRADING LTD
- Mr Hany Basiony I Ghazy· beneficial owner50%· via OpenOwnership
- Mr Elsaid Aly Elsaid Ibrahim· beneficial owner50%· via OpenOwnership
- Mr Hany Basiony I Ghazy· beneficial owner37.5%· via ch_psc
- Mr Elsaid Aly Elsaid Ibrahim· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15855369
Status: active
Type: ltd
Incorporated: 2024-07-23
Registered office: 21 Queen Street, Blackpool, FY1 1NL, England
SIC: 47190

Officers · 2 active

GHAZY, Hany Basiony I
director · British · appt 2024-07-23
IBRAHIM, Elsaid Aly Elsaid
director · British · appt 2024-07-23

Beneficial owners · PSC · 2 current

●
Mr Hany Basiony I Ghazy
individual PSC · England · since 2024-07-23
25–50% shares
●
Mr Elsaid Aly Elsaid Ibrahim
individual PSC · England · since 2024-07-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AG PRO TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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