---
title: "MILANZI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4633955c-d65e-54fc-af74-26d2a0000d10
json: https://whiteintel.dev/api/public/dossier/4633955c-d65e-54fc-af74-26d2a0000d10
identifier: oo:GB-COH-13966486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILANZI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13966486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4633955c-d65e-54fc-af74-26d2a0000d10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4633955c-d65e-54fc-af74-26d2a0000d10  

## Ownership & control

### Owners / controllers

- **Mr Badar Munir Parveen** (beneficial owner) — 100% — https://whiteintel.dev/entity/704288a8-5ec9-5cfd-b751-096a793940f7
- **Mr Badar Munir Parveen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9585efd0-fc27-4ddf-8f71-6ce516e9a4db
- **Nasar Hussain Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fd1f54d-18ff-4b0d-9dca-a4080ce8e3c5

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

A **3-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:** `13966486`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-09
- **Registered office:** Office 5 Ground Floor, 86 North Street, Manchester, M8 8RA
- **SIC:** 46420, 46770

### Officers

- MUNIR PARVEEN, Badar — director · Spanish · appointed 2024-05-03
- ALI, Nasar Hussain — director · British · appointed 2022-03-09 · resigned 2024-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Badar Munir Parveen — 75–100% shares · individual PSC — since 2024-05-03
- Nasar Hussain Ali — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13966486
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13966486

## 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 **MILANZI LTD** — https://whiteintel.dev/entity/4633955c-d65e-54fc-af74-26d2a0000d10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILANZI LTD**. Human view: https://whiteintel.dev/entity/4633955c-d65e-54fc-af74-26d2a0000d10 · Structured JSON: https://whiteintel.dev/api/public/dossier/4633955c-d65e-54fc-af74-26d2a0000d10._

_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"._