---
title: "A. DAKRI & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/790ea0a0-ee5c-5690-98e1-03d5497eccf5
json: https://whiteintel.dev/api/public/dossier/790ea0a0-ee5c-5690-98e1-03d5497eccf5
identifier: oo:GB-COH-00913516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A. DAKRI & CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00913516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/790ea0a0-ee5c-5690-98e1-03d5497eccf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/790ea0a0-ee5c-5690-98e1-03d5497eccf5  

## Ownership & control

### Owners / controllers

- **GREENLEAFE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a24be07f-b9cf-574f-84fa-24b28abc03fb
- **Mr Osman Ahmed Dakri** (beneficial owner) — https://whiteintel.dev/entity/4cbf30b4-afa6-5048-a5ab-077be062884f
- **OSIQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60d742cc-b962-5f20-98b3-0dec00f2f341
- **Mr Osman Ahmed Dakri** (beneficial owner) — https://whiteintel.dev/entity/c5f5f9c3-377f-43e2-aea7-5d5328c32038
- **OSIQ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60d742cc-b962-5f20-98b3-0dec00f2f341
- **GREENLEAFE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a24be07f-b9cf-574f-84fa-24b28abc03fb

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

A **11-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:** `00913516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1967-08-18
- **Registered office:** 361-363 Romford Road, London, Forest Gate, E7 8AA, England
- **SIC:** 55100

### Officers

- DAKRI, Ismail Ahmed — director · British · appointed 2020-02-28
- DAKRI, Osman Ahmed — secretary · British · resigned 2020-02-28
- DAKRI, Iqbal Ahmed — director · British · resigned 2020-02-28
- DAKRI, Osman Ahmed — director · British · resigned 2020-02-28

### Beneficial owners (Persons with Significant Control)

- [Greenleafe Limited](https://whiteintel.dev/entity/a24be07f-b9cf-574f-84fa-24b28abc03fb) — 75–100% shares · corporate PSC · United Kingdom — since 2020-02-28
- [Osiq Limited](https://whiteintel.dev/entity/60d742cc-b962-5f20-98b3-0dec00f2f341) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-02-28
- Mr Osman Ahmed Dakri — significant influence or control · individual PSC — ceased 2020-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00913516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00913516

## 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 **A. DAKRI & CO. LIMITED** — https://whiteintel.dev/entity/790ea0a0-ee5c-5690-98e1-03d5497eccf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. DAKRI & CO. LIMITED**. Human view: https://whiteintel.dev/entity/790ea0a0-ee5c-5690-98e1-03d5497eccf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/790ea0a0-ee5c-5690-98e1-03d5497eccf5._

_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"._