---
title: "MALIK AHSAN ARIF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a7e174e-d906-5d1d-bbd0-9721732b5624
json: https://whiteintel.dev/api/public/dossier/6a7e174e-d906-5d1d-bbd0-9721732b5624
identifier: oo:GB-COH-15871834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIK AHSAN ARIF LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15871834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a7e174e-d906-5d1d-bbd0-9721732b5624  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a7e174e-d906-5d1d-bbd0-9721732b5624  

## Ownership & control

### Owners / controllers

- **Malik Usman Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/c93f31b4-7db7-5fec-abb3-2c9de7a771f8
- **Malik Usman Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3b2dc68-c7f4-4216-889e-fe18751b3470
- **Malik Usman Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eedd339b-65d4-484b-83f2-0347f471d122

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

A **3-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/15871834

## 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 **MALIK AHSAN ARIF LTD** — https://whiteintel.dev/entity/6a7e174e-d906-5d1d-bbd0-9721732b5624 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIK AHSAN ARIF LTD**. Human view: https://whiteintel.dev/entity/6a7e174e-d906-5d1d-bbd0-9721732b5624 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a7e174e-d906-5d1d-bbd0-9721732b5624._

_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"._