---
title: "TRAIDA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aa24c16-bfb6-5df1-95fc-d77b7b449d28
json: https://whiteintel.dev/api/public/dossier/7aa24c16-bfb6-5df1-95fc-d77b7b449d28
identifier: oo:GB-COH-13374567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAIDA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13374567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aa24c16-bfb6-5df1-95fc-d77b7b449d28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aa24c16-bfb6-5df1-95fc-d77b7b449d28  

## Ownership & control

### Owners / controllers

- **Mr Alhassan Algabery** (beneficial owner) — 100% — https://whiteintel.dev/entity/268d95d6-c037-59cf-8712-af22e0cd36bd
- **Mr Alhassan Algabery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb8c8872-6f80-481f-ae48-7084fa9e9eff

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `13374567`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-05-04
- **Registered office:** 25 JERSEY STREET, BEESTON, NOTTINGHAM, NG9 1SJ
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13374567
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13374567

## 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 **TRAIDA LTD** — https://whiteintel.dev/entity/7aa24c16-bfb6-5df1-95fc-d77b7b449d28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAIDA LTD**. Human view: https://whiteintel.dev/entity/7aa24c16-bfb6-5df1-95fc-d77b7b449d28 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aa24c16-bfb6-5df1-95fc-d77b7b449d28._

_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"._