---
title: "MAGBA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49f9cc3c-084f-50cc-9372-fa2b389bea52
json: https://whiteintel.dev/api/public/dossier/49f9cc3c-084f-50cc-9372-fa2b389bea52
identifier: oo:GB-COH-14634646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGBA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14634646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49f9cc3c-084f-50cc-9372-fa2b389bea52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49f9cc3c-084f-50cc-9372-fa2b389bea52  

## Ownership & control

### Owners / controllers

- **Mr Matthew James Alfred** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a15149d-2d26-5655-bb7c-a860d120df29
- **Mr Matthew James Alfred** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5efda46-96e6-4b7e-981d-6ba141e4664d

### Holdings / subsidiaries

- **HANOVER ADVISORS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a63f7341-81ed-509c-bdfc-e03a0f8c0655
- **HANOVER ADVISORS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a63f7341-81ed-509c-bdfc-e03a0f8c0655

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

A **2-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:** `14634646`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-02
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 64209

### Officers

- ALFRED, Matthew James — director · British · appointed 2023-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Matthew James Alfred — 75–100% shares · individual PSC · England — since 2023-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14634646
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14634646

## 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 **MAGBA LTD** — https://whiteintel.dev/entity/49f9cc3c-084f-50cc-9372-fa2b389bea52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGBA LTD**. Human view: https://whiteintel.dev/entity/49f9cc3c-084f-50cc-9372-fa2b389bea52 · Structured JSON: https://whiteintel.dev/api/public/dossier/49f9cc3c-084f-50cc-9372-fa2b389bea52._

_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"._