---
title: "DUBAISSI ESTATES LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/662e224b-e5e5-580f-97ba-5725547b62cb
json: https://whiteintel.dev/api/public/dossier/662e224b-e5e5-580f-97ba-5725547b62cb
identifier: oo:GB-COH-OC415291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUBAISSI ESTATES LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC415291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/662e224b-e5e5-580f-97ba-5725547b62cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/662e224b-e5e5-580f-97ba-5725547b62cb  

## Ownership & control

### Owners / controllers

- **Mrs Alia Mutlak Nasir Al-Kassab** (beneficial owner) — https://whiteintel.dev/entity/860c8dba-bb37-5635-85d6-87411c39fce3
- **Scott Geisinger** (beneficial owner) — 50% — https://whiteintel.dev/entity/f25eb53a-e470-5ea5-9529-842420e583da
- **Dr Alaa Majid Ali Dubaissi** (beneficial owner) — https://whiteintel.dev/entity/ef20c6b5-e32c-5994-a773-2bd7e2a7a213
- **Scott Geisinger** (beneficial owner) — https://whiteintel.dev/entity/258a382a-2be4-4c71-a83f-e8527ebe1cbb
- **Formations No 70 Ltd** (beneficial owner) — https://whiteintel.dev/entity/6366ccda-48a5-4703-84a7-6ed39dcb1612
- **Dr Alaa Majid Ali Dubaissi** (beneficial owner) — https://whiteintel.dev/entity/6383c634-9511-45b6-94dc-f049968d599d
- **Mrs Alia Mutlak Nasir Al-Kassab** (beneficial owner) — https://whiteintel.dev/entity/ba45c297-7054-4cec-bd06-8e9cda6b8ed5

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `OC415291`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2016-12-30
- **Registered office:** 71 Aneurin Way, Sketty, Swansea, SA2 8NP, Wales

### Officers

- AL-KASSAB, Alia Mutlak Nasir — llp designated member · appointed 2016-12-30
- DUBAISSI, Emjad Alaa Majeed — llp designated member · appointed 2021-04-06
- DUBAISSI, Mustafa Alaa — llp designated member · appointed 2021-04-06
- DUBAISSI, Zaineb Alaa, Dr — llp designated member · appointed 2021-04-06
- DUBAISSI, Alaa Majid Ali, Dr — llp designated member · appointed 2016-12-30 · resigned 2021-12-11
- GEISINGER, Scott Gregory — llp designated member · appointed 2016-12-30 · resigned 2016-12-30
- [DUBAISSI PROPERTIES LIMITED](https://whiteintel.dev/entity/41cc5bf6-308a-535f-92fe-a399dd0a477c) — corporate llp designated member · appointed 2021-04-06 · resigned 2021-04-06
- [DUBAISSI PROPERTIES MANAGEMENT LTD](https://whiteintel.dev/entity/8b9221b1-8311-5cfd-868f-c224b416d23a) — corporate llp designated member · appointed 2021-04-06 · resigned 2026-02-16
- FORMATIONS NO 70 LTD — corporate llp designated member · appointed 2016-12-30 · resigned 2016-12-30

### Beneficial owners (Persons with Significant Control)

- Mrs Alia Mutlak Nasir Al-Kassab — significant influence or control limited liability partnership · individual PSC · Wales — since 2021-12-11
- Dr Alaa Majid Ali Dubaissi — significant influence or control limited liability partnership · individual PSC · Wales — ceased 2021-12-11
- Scott Geisinger — 25–50% votes · individual PSC · Uk — ceased 2016-12-30
- Formations No 70 Ltd — 25–50% votes · corporate PSC · Uk — ceased 2016-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC415291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC415291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUBAISSI ESTATES LLP**. Human view: https://whiteintel.dev/entity/662e224b-e5e5-580f-97ba-5725547b62cb · Structured JSON: https://whiteintel.dev/api/public/dossier/662e224b-e5e5-580f-97ba-5725547b62cb._

_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"._