---
title: "Mfl Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc
json: https://whiteintel.dev/api/public/dossier/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc
identifier: oo:GB-COH-15188521
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mfl Finance Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15188521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MFL FINANCE LIMITED** — companies_house_bulk · `oo:GB-COH-07217360` — https://whiteintel.dev/entity/8cbd151e-5a31-548b-9aa7-3811d8c49026
- **Mfl Finance Limited** — source · `psc:NYxvJVTLMV66yqxPmL3DSHoZvCc` — https://whiteintel.dev/entity/e837ed5d-8c31-4e30-8ecc-26ea6566c7e7

## Ownership & control

### Owners / controllers

- **Mfl Finance Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc
- **Mfl Finance Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc
- **Mfl Finance Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e837ed5d-8c31-4e30-8ecc-26ea6566c7e7
- **Blacksand Capital Uk Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/785cb7ae-ec67-4305-86bf-b0f2f579682f

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

A **20-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:** `15188521`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-04
- **Registered office:** 128 Ebury Street, London, SW1W 9QQ, United Kingdom
- **SIC:** 82990

### Officers

- ALSHAIKH, Mohamed Jasim Mohamed Ebrahim — director · Bahraini · appointed 2023-10-04
- HANNA, Raed Bahjat Toma — director · British · appointed 2023-10-04

### Beneficial owners (Persons with Significant Control)

- Mfl Finance Limited — 25–50% shares · corporate PSC · United Kingdom — since 2023-10-04
- Blacksand Capital Uk Limited — 25–50% shares · corporate PSC · United Kingdom — since 2023-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15188521

## 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 **Mfl Finance Limited** — https://whiteintel.dev/entity/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mfl Finance Limited**. Human view: https://whiteintel.dev/entity/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc · Structured JSON: https://whiteintel.dev/api/public/dossier/4bf1c8b5-4c30-5e22-90bf-5fbe6568edfc._

_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"._