---
title: "MALLING KEANE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68d80554-bb84-5007-9dfb-3bf9cb576111
json: https://whiteintel.dev/api/public/dossier/68d80554-bb84-5007-9dfb-3bf9cb576111
identifier: oo:GB-COH-OC444526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALLING KEANE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC444526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68d80554-bb84-5007-9dfb-3bf9cb576111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68d80554-bb84-5007-9dfb-3bf9cb576111  

## Ownership & control

### Owners / controllers

- **Mr Isa Ibn Suleman Baig** (beneficial owner) — https://whiteintel.dev/entity/ed38a6bd-34e1-5c9d-bdb7-13693d8b89e3
- **Mr Mohammed Suleman Baig** (beneficial owner) — https://whiteintel.dev/entity/b46e04e5-e2e4-5217-9777-7ae314a45989
- **Mr Isa Ibn Suleman Baig** (beneficial owner) — https://whiteintel.dev/entity/0c1512c1-d596-491e-a2f2-7beace07f540
- **Mr Mohammed Suleman Baig** (beneficial owner) — https://whiteintel.dev/entity/91f9fc8b-2176-4bad-8352-09da91742dad

### Holdings / subsidiaries

- **TEPHRA CALI IV-Z LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e7a7618-25bc-5e47-8fe1-7a712ec486d3

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

A **4-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:** `OC444526`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2022-11-04
- **Registered office:** Stable Block Lake End Road, Dorney, Windsor, SL4 6QS, England

### Officers

- BAIG, Isa Ibn Suleman — llp designated member · appointed 2022-11-04
- BAIG, Mohammed Suleman — llp designated member · appointed 2022-11-04
- BAIG, Sana Asma — llp member · appointed 2022-11-04
- QAZI, Mohammed Rehan — llp member · appointed 2022-11-04

### Beneficial owners (Persons with Significant Control)

- Mr Isa Ibn Suleman Baig — right to appoint and remove members limited liability partnership · individual PSC · United Kingdom — since 2022-11-04
- Mr Mohammed Suleman Baig — right to appoint and remove members limited liability partnership · individual PSC · United Kingdom — since 2022-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC444526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC444526

## 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 **MALLING KEANE LLP** — https://whiteintel.dev/entity/68d80554-bb84-5007-9dfb-3bf9cb576111 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALLING KEANE LLP**. Human view: https://whiteintel.dev/entity/68d80554-bb84-5007-9dfb-3bf9cb576111 · Structured JSON: https://whiteintel.dev/api/public/dossier/68d80554-bb84-5007-9dfb-3bf9cb576111._

_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"._