---
title: "US TRADING NEWPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff2a680-2bd4-5991-b3ff-d3d755978fde
json: https://whiteintel.dev/api/public/dossier/3ff2a680-2bd4-5991-b3ff-d3d755978fde
identifier: oo:GB-COH-16166276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# US TRADING NEWPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16166276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff2a680-2bd4-5991-b3ff-d3d755978fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff2a680-2bd4-5991-b3ff-d3d755978fde  

## Ownership & control

### Owners / controllers

- **Mr Usman Niaz** (beneficial owner) — 50% — https://whiteintel.dev/entity/41f4ba41-5de8-5ff8-87cd-b23ed576200c
- **Mr Shaban Nadeem** (beneficial owner) — 50% — https://whiteintel.dev/entity/de796b67-dc82-5698-883b-c572bd0ffc39
- **Mr Usman Niaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91e327f1-4011-4aec-95b2-5810d3b6aff6
- **Mr Shaban Nadeem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e997dba-eab0-446c-91f6-6a6dd76f5e49

### 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:** `16166276`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-06
- **Registered office:** 7 Corporation Road, Newport, NP19 0AJ, Wales
- **SIC:** 46410, 46420, 46499, 46900

### Officers

- NADEEM, Shaban — director · Pakistani · appointed 2025-01-06
- NIAZ, Usman — director · British · appointed 2025-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Usman Niaz — 25–50% shares · individual PSC · Wales — since 2025-01-06
- Mr Shaban Nadeem — 25–50% shares · individual PSC · Wales — since 2025-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16166276
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16166276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **US TRADING NEWPORT LTD**. Human view: https://whiteintel.dev/entity/3ff2a680-2bd4-5991-b3ff-d3d755978fde · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff2a680-2bd4-5991-b3ff-d3d755978fde._

_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"._