---
title: "WALI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5191c9d9-177a-5c67-85c1-bf949b287c2e
json: https://whiteintel.dev/api/public/dossier/5191c9d9-177a-5c67-85c1-bf949b287c2e
identifier: oo:GB-COH-15802177
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALI TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15802177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5191c9d9-177a-5c67-85c1-bf949b287c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5191c9d9-177a-5c67-85c1-bf949b287c2e  

## Ownership & control

### Owners / controllers

- **Usman Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc8f7a80-95af-57c7-b51f-867edbb48f59
- **Usman Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b21d67e7-0fff-448e-8c0c-01c84d64c44b

### 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:** `15802177`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-25
- **Registered office:** 128a Stoney Lane, Birmingham, West Midlands, B12 8AQ, United Kingdom
- **SIC:** 47910, 47990

### Officers

- MAHMOOD, Usman — director · Pakistani · appointed 2024-06-25

### Beneficial owners (Persons with Significant Control)

- Usman Mahmood — 75–100% shares · individual PSC · United Kingdom — since 2024-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15802177
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15802177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALI TRADING LTD**. Human view: https://whiteintel.dev/entity/5191c9d9-177a-5c67-85c1-bf949b287c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/5191c9d9-177a-5c67-85c1-bf949b287c2e._

_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"._