---
title: "CEYLON GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c7e89ed-899d-5c93-a021-9f973adafb25
json: https://whiteintel.dev/api/public/dossier/5c7e89ed-899d-5c93-a021-9f973adafb25
identifier: oo:GB-COH-14166279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEYLON GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14166279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c7e89ed-899d-5c93-a021-9f973adafb25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c7e89ed-899d-5c93-a021-9f973adafb25  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Mustafa Assana** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4642dbe-c312-5f8e-b9a3-85d17ab094b9
- **Marecar Assana** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bc07309-c5e0-53b0-94c7-76acd008fc0e
- **Zagbar Assana** (beneficial owner) — https://whiteintel.dev/entity/397e7220-acf8-5d46-841e-3c23a19289db
- **Mr Abraham Ali** (beneficial owner) — 75% — https://whiteintel.dev/entity/74760574-d9a1-5fa2-8445-614c1024cc31
- **Mr Graham Ronald Garbett** (beneficial owner) — https://whiteintel.dev/entity/344d4a0c-3d17-58c7-b5b7-db6e1ad198ae
- **Mr Abraham Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/843d170d-4648-4327-b134-9ee4c9cebe2e
- **Marecar Assana** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/109e4094-5e66-48fa-9825-d5840d08ef1b
- **Mr Abraham Ali** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/632642e0-b11c-48e3-835e-0b034a5049c7
- **Zagbar Assana** (beneficial owner) — https://whiteintel.dev/entity/87198997-2cf6-4ba1-9927-800c9129de0d
- **Mr Mohamed Mustafa Assana** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b6fa7ed-385c-43af-9513-6c9357346d03
- **Mr Graham Ronald Garbett** (beneficial owner) — https://whiteintel.dev/entity/1b1ac615-28d9-46a6-b496-ec6db7337868
- **S ALI TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56b79c71-f368-5c64-8707-9dcebdf1bc8f

### Holdings / subsidiaries

- **JMIA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecd3ec10-87a8-5795-924a-36927374dffd

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

A **14-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14166279
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14166279

## 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 **CEYLON GROUP LTD** — https://whiteintel.dev/entity/5c7e89ed-899d-5c93-a021-9f973adafb25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEYLON GROUP LTD**. Human view: https://whiteintel.dev/entity/5c7e89ed-899d-5c93-a021-9f973adafb25 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c7e89ed-899d-5c93-a021-9f973adafb25._

_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"._