---
title: "Cardiff International College — Ownership Dossier"
canonical: https://whiteintel.dev/entity/421e1cd0-33fa-43bd-a25c-77a1cb290b2f
json: https://whiteintel.dev/api/public/dossier/421e1cd0-33fa-43bd-a25c-77a1cb290b2f
identifier: gb-coh:14567941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cardiff International College

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14567941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/421e1cd0-33fa-43bd-a25c-77a1cb290b2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/421e1cd0-33fa-43bd-a25c-77a1cb290b2f  

## Ownership & control

### Owners / controllers

- **Mr Ghassan Anwar Abdalah Alshamali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3d546aa-7238-4d4a-a613-d7de43cc82aa

### Holdings / subsidiaries

- **CARDIFF ACADEMY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a650a1fd-2878-5d0b-89c2-b41548039bed
- **CARDIFF ACADEMY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a650a1fd-2878-5d0b-89c2-b41548039bed

### UBO chain (walk to the ultimate owner)

A **1-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:** `14567941`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-01-03
- **Registered office:** 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 85320, 85421, 85590

### Officers

- QOUTIEH, Mahmoud Ibrahim — director · Jordanian · appointed 2023-10-17
- ALSHAMALI, Ghassan Anwar Abdalah — director · Jordanian · appointed 2023-01-03 · resigned 2023-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Mahmoud Ibrahim Qoutieh — 75–100% shares · individual PSC · Jordan — since 2023-10-17
- Mr Ghassan Anwar Abdalah Alshamali — 75–100% shares · individual PSC · Jordan — ceased 2023-10-17

## 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 **Cardiff International College** — https://whiteintel.dev/entity/421e1cd0-33fa-43bd-a25c-77a1cb290b2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cardiff International College**. Human view: https://whiteintel.dev/entity/421e1cd0-33fa-43bd-a25c-77a1cb290b2f · Structured JSON: https://whiteintel.dev/api/public/dossier/421e1cd0-33fa-43bd-a25c-77a1cb290b2f._

_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"._