---
title: "MADA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a18e27f6-729f-54cb-bd26-d13bf0ced761
json: https://whiteintel.dev/api/public/dossier/a18e27f6-729f-54cb-bd26-d13bf0ced761
identifier: oo:GB-COH-SC788044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC788044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a18e27f6-729f-54cb-bd26-d13bf0ced761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a18e27f6-729f-54cb-bd26-d13bf0ced761  

## Ownership & control

### Owners / controllers

- **Mr Joseph Robert Mclaughlin** (beneficial owner) — 100% — https://whiteintel.dev/entity/e32b1b6f-45c9-5819-98e3-87916dacd555
- **Mr Joseph Robert Mclaughlin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e5e8271-1e5f-41a7-a9a3-1db4aa6a3a6d

### 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:** `SC788044`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-03
- **Registered office:** 153 Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
- **SIC:** 53201

### Officers

- MCLAUGHLIN, Joseph Robert — director · British · appointed 2023-11-03

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Robert Mclaughlin — 75–100% shares · individual PSC · United Kingdom — since 2023-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC788044
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC788044

## 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 **MADA TRADING LTD** — https://whiteintel.dev/entity/a18e27f6-729f-54cb-bd26-d13bf0ced761 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADA TRADING LTD**. Human view: https://whiteintel.dev/entity/a18e27f6-729f-54cb-bd26-d13bf0ced761 · Structured JSON: https://whiteintel.dev/api/public/dossier/a18e27f6-729f-54cb-bd26-d13bf0ced761._

_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"._