---
title: "EVERLEIGH GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98b4bc9f-b22c-4f3f-aca5-a0c99574b7b4
json: https://whiteintel.dev/api/public/dossier/98b4bc9f-b22c-4f3f-aca5-a0c99574b7b4
identifier: gb-coh:16623849
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVERLEIGH GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16623849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98b4bc9f-b22c-4f3f-aca5-a0c99574b7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98b4bc9f-b22c-4f3f-aca5-a0c99574b7b4  

## Ownership & control

### Owners / controllers

- **Sanwal Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f26c8e63-5dc4-4bfa-a53d-3d277d011ca2

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

A **1-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:** `16623849`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-03
- **Registered office:** 231 Norwood Road, Huddersfield, HD2 2YF, United Kingdom
- **SIC:** 47910

### Officers

- HASSAN, Sanwal — director · Pakistani · appointed 2025-08-03

### Beneficial owners (Persons with Significant Control)

- Sanwal Hassan — 75–100% shares · individual PSC · United Kingdom — since 2025-08-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16623849

## 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 **EVERLEIGH GLOBAL LTD** — https://whiteintel.dev/entity/98b4bc9f-b22c-4f3f-aca5-a0c99574b7b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVERLEIGH GLOBAL LTD**. Human view: https://whiteintel.dev/entity/98b4bc9f-b22c-4f3f-aca5-a0c99574b7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/98b4bc9f-b22c-4f3f-aca5-a0c99574b7b4._

_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"._