--- title: "OSITECH LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/80de676c-afa5-5e2e-9806-38ce7374cf12 json: https://whiteintel.dev/api/public/dossier/80de676c-afa5-5e2e-9806-38ce7374cf12 identifier: oo:GB-COH-04650448 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OSITECH LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04650448` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/80de676c-afa5-5e2e-9806-38ce7374cf12 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80de676c-afa5-5e2e-9806-38ce7374cf12 ## Ownership & control ### Owners / controllers - **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/922754fb-e441-5bd3-a42d-8f9497910db6 - **Mr Mohammed Mourad Ghannam** (beneficial owner) — 75% — https://whiteintel.dev/entity/3015dcf6-58b5-5248-801b-035dc361a83a - **Mr Issac Moses Benjamin Hassan** (beneficial owner) — https://whiteintel.dev/entity/27aaece0-7e2e-5835-be14-18e2926bb677 - **Mr Darren Paul Cortes** (beneficial owner) — https://whiteintel.dev/entity/7a12b4fa-158d-57b4-a2f5-9f8f59d48d93 - **Mr Benjamin Cuby** (beneficial owner) — https://whiteintel.dev/entity/52acbc47-dad6-55e7-919f-e68fac15b9ce - **Mr Maurice Albert Perera** (beneficial owner) — https://whiteintel.dev/entity/fe7db957-6a3d-5157-90b4-ffc3021762ff - **Mr William Cid De La Paz** (beneficial owner) — https://whiteintel.dev/entity/5171ed4e-9e1b-5247-98c9-62c7cc19b3d9 - **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/8b01221a-067d-5001-a91f-3741eec4a9a0 - **Mr Adrian Gerrard John Olivero** (beneficial owner) — https://whiteintel.dev/entity/934b28fd-4c61-57ed-b47c-5f021329b561 - **Mr James David Hassan** (beneficial owner) — https://whiteintel.dev/entity/2651f38c-4dda-589f-8866-b5856b516042 - **Mr Subash Malkani** (beneficial owner) — https://whiteintel.dev/entity/cbe6ae34-fb9c-49ed-a7d2-e773db69ddc6 - **Finsbury Trust Company Ltd** (beneficial owner) — https://whiteintel.dev/entity/287fdee3-c754-4076-99bf-89bb19129d6b - **Mr Darren Paul Cortes** (beneficial owner) — https://whiteintel.dev/entity/c8fe3299-9104-4a22-935e-80e0ae9abe00 - **Mr James David Hassan** (beneficial owner) — https://whiteintel.dev/entity/5de1de1d-ad1f-4b2b-a1f8-f6ff517f5af2 - **Mr William Cid De La Paz** (beneficial owner) — https://whiteintel.dev/entity/18cc4fe8-3db7-4dd8-8da2-03b1448dc103 - **Mr David Dennis Cuby** (beneficial owner) — https://whiteintel.dev/entity/616a3f05-71a2-4ed7-b408-078098f233c3 - **Mr Adrian Gerrard John Olivero** (beneficial owner) — https://whiteintel.dev/entity/c35e1c62-b58f-4958-b7a0-bce2f483b149 - **Mr Benjamin Cuby** (beneficial owner) — https://whiteintel.dev/entity/6db21e96-2cf1-4919-86ca-ccf0d555001b - **Mr Issac Moses Benjamin Hassan** (beneficial owner) — https://whiteintel.dev/entity/4e17faf6-d531-49bc-8075-39c63d852c6c - **Mr Maurice Albert Perera** (beneficial owner) — https://whiteintel.dev/entity/011239d1-024c-45d2-85bc-414ca382b5e0 - **Mr Mohammed Mourad Ghannam** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b6b83ef5-3b8f-4a7c-9806-5c5a6049d048 ### UBO chain (walk to the ultimate owner) A **21-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:** `04650448` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-01-28 - **Registered office:** 7 Bell Yard, London, WC2A 2JR, England - **SIC:** 62090 ### Officers - [FINSBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/4d233179-37f5-5a5b-b7eb-430b10f8563d) — corporate secretary · appointed 2003-01-28 - CUBY, David Dennis — director · British · appointed 2008-09-29 - [VALDIR MANAGERS LIMITED](https://whiteintel.dev/entity/97401271-b704-5217-b1d1-7a339712c0e3) — corporate director · appointed 2003-01-28 - [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2009-03-05 · resigned 2016-03-23 - SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-28 · resigned 2003-01-28 - SDG REGISTRARS LIMITED — corporate nominee director · appointed 2003-01-28 · resigned 2003-01-28 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Mourad Ghannam — 50–75% shares · individual PSC · England — since 2021-09-02 - Mr Issac Moses Benjamin Hassan — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr Darren Paul Cortes — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr Benjamin Cuby — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr Subash Malkani — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr James David Hassan — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr Maurice Albert Perera — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr David Dennis Cuby — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr William Cid De La Paz — significant influence or control as trust · individual PSC · Gibraltar — ceased 2021-09-02 - Mr Adrian Gerrard John Olivero — significant influence or control as trust · individual PSC · Gibraltar — ceased 2020-09-11 - [Finsbury Trust Company Limited](https://whiteintel.dev/entity/960038a6-4c3b-5d18-8190-5de8fd3f1a8f) — significant influence or control as firm · corporate PSC · Gibraltar — ceased 2018-01-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04650448 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04650448 ## 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 **OSITECH LIMITED** — https://whiteintel.dev/entity/80de676c-afa5-5e2e-9806-38ce7374cf12 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OSITECH LIMITED**. Human view: https://whiteintel.dev/entity/80de676c-afa5-5e2e-9806-38ce7374cf12 · Structured JSON: https://whiteintel.dev/api/public/dossier/80de676c-afa5-5e2e-9806-38ce7374cf12._ _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"._