Who owns ALINA MINI MARKET LTD?

In the current sources, ALINA MINI MARKET LTD is connected to Mr Masood Mawlood, Mr Masood Mawlood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALINA MINI MARKET LTD's risk level?

WhiteIntel flags ALINA MINI MARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALINA MINI MARKET LTD appear across sources?

ALINA MINI MARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALINA MINI MARKET LTD

Name: ALINA MINI MARKET LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALINA MINI MARKET LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-05-10
Legal form: ltd
Activity: 47110
Registered office: 87 Commercial Street, Risca, Newport, NP11 6AW, Wales

Low

Risk

ALINA MINI MARKET LTD is a ltd registered in GB, incorporated 2022-05-10 (dissolved).

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Ownership & control

Owners / controllers

ALINA MINI MARKET LTD
- Mr Masood Mawlood· beneficial owner100%· via OpenOwnership
- Mr Masood Mawlood· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 14098383
Status: dissolved
Type: ltd
Incorporated: 2022-05-10
Registered office: 87 Commercial Street, Risca, Newport, NP11 6AW, Wales
SIC: 47110

Officers · 1 active

MAWLOOD, Masood
director · Iraqi · appt 2022-05-10

Beneficial owners · PSC · 1 current

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Mr Masood Mawlood
individual PSC · Wales · since 2022-05-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALINA MINI MARKET LTD. Notes are community-contributed leads, not verified facts.

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