---
title: "DAW FOR TRADING AND SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61ab0403-5a3b-5d5d-9bd2-00d57b37a111
json: https://whiteintel.dev/api/public/dossier/61ab0403-5a3b-5d5d-9bd2-00d57b37a111
identifier: oo:GB-COH-13713272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAW FOR TRADING AND SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13713272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61ab0403-5a3b-5d5d-9bd2-00d57b37a111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61ab0403-5a3b-5d5d-9bd2-00d57b37a111  

## Ownership & control

### Owners / controllers

- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f
- **Maide Kilinc Eltantawy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c0f339f-319c-44c2-afdc-3c7b08f84a65
- **Elfadil Bashar Ahmed Mahdi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/596c98e1-70da-46df-a6a7-45ccf0a4fe14

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

A **7-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/13713272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13713272

## 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 **DAW FOR TRADING AND SERVICES LTD** — https://whiteintel.dev/entity/61ab0403-5a3b-5d5d-9bd2-00d57b37a111 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAW FOR TRADING AND SERVICES LTD**. Human view: https://whiteintel.dev/entity/61ab0403-5a3b-5d5d-9bd2-00d57b37a111 · Structured JSON: https://whiteintel.dev/api/public/dossier/61ab0403-5a3b-5d5d-9bd2-00d57b37a111._

_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"._