---
title: "OPORTO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe30b07-8383-5197-96b6-cd1765de31da
json: https://whiteintel.dev/api/public/dossier/7fe30b07-8383-5197-96b6-cd1765de31da
identifier: oo:GB-COH-04845022
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPORTO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04845022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fe30b07-8383-5197-96b6-cd1765de31da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe30b07-8383-5197-96b6-cd1765de31da  

## Ownership & control

### Owners / controllers

- **Mr Safwan Mahmoud Khatib** (beneficial owner) — 100% — https://whiteintel.dev/entity/52acc2cd-b472-5ee9-a945-b68f8644766c
- **SYSTEM DAY (NOMINEES) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1284054-3603-5494-8591-c7b7ab68682a
- **Formacompany Nominees Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1b79505-1699-42ea-b726-eca19cef828f
- **Mr Safwan Mahmoud Khatib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c145003b-20e8-4999-9c16-ba119ce0161f
- **System Day (Nominees) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18057c17-94d0-4c58-a0e5-a9726e51dec4

### 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:** `04845022`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-24
- **Registered office:** Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- **SIC:** 10710, 56101, 56290, 82200

### Officers

- KHATIB, Mohanad — director · Syrian · appointed 2020-09-02
- KHATIB, Safwan Mahmoud — director · Dominican · appointed 2020-09-02
- [UK COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/1ada551f-aebd-4c48-9abf-879a4725d41b) — corporate secretary · appointed 2003-07-24 · resigned 2021-11-30
- APPADU, Jaysan — director · British · appointed 2003-07-24 · resigned 2004-08-01
- CAVELEY, Maureen Anne — director · English · appointed 2010-07-24 · resigned 2020-09-02
- UK INCORPORATIONS LIMITED — corporate director · appointed 2004-08-01 · resigned 2010-07-24
- UK INCORPORATIONS LIMITED — corporate director · appointed 2003-07-24 · resigned 2003-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Safwan Mahmoud Khatib — 75–100% shares · individual PSC · Saudi Arabia — since 2020-09-02
- [System Day (Nominees) Ltd](https://whiteintel.dev/entity/18057c17-94d0-4c58-a0e5-a9726e51dec4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-09-02
- [Formacompany Nominees Ltd](https://whiteintel.dev/entity/f1b79505-1699-42ea-b726-eca19cef828f) — 75–100% shares · corporate PSC · England — ceased 2020-06-02

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock 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/04845022
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04845022

## 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 **OPORTO LTD** — https://whiteintel.dev/entity/7fe30b07-8383-5197-96b6-cd1765de31da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPORTO LTD**. Human view: https://whiteintel.dev/entity/7fe30b07-8383-5197-96b6-cd1765de31da · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe30b07-8383-5197-96b6-cd1765de31da._

_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"._