---
title: "MINEX GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0ce81ef-b888-58bf-92fb-0436b2e21684
json: https://whiteintel.dev/api/public/dossier/a0ce81ef-b888-58bf-92fb-0436b2e21684
identifier: oo:GB-COH-13096077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINEX GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13096077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0ce81ef-b888-58bf-92fb-0436b2e21684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0ce81ef-b888-58bf-92fb-0436b2e21684  

## Ownership & control

### Owners / controllers

- **Ismail Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6628126-2853-59da-b2be-af92b2dedfe4
- **Ismail Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0789c203-462b-46f3-9dae-fecdd5a18a3d

### 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 (live · UK Companies House)

- **Company number:** `13096077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-22
- **Registered office:** 132-134 132-134 Great Ancoats Street, Manchester, M4 6DE, England
- **SIC:** 46900

### Officers

- HASSAN, Ismail — director · British · appointed 2020-12-22

### Beneficial owners (Persons with Significant Control)

- Ismail Hassan — 75–100% shares · individual PSC · England — since 2020-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13096077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13096077

## 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 **MINEX GROUP LTD** — https://whiteintel.dev/entity/a0ce81ef-b888-58bf-92fb-0436b2e21684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINEX GROUP LTD**. Human view: https://whiteintel.dev/entity/a0ce81ef-b888-58bf-92fb-0436b2e21684 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0ce81ef-b888-58bf-92fb-0436b2e21684._

_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"._