---
title: "AGP PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8e57a7b-d0e5-596b-8e67-d841d6e3201b
json: https://whiteintel.dev/api/public/dossier/a8e57a7b-d0e5-596b-8e67-d841d6e3201b
identifier: oo:GB-COH-13776876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGP PARTNERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13776876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8e57a7b-d0e5-596b-8e67-d841d6e3201b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8e57a7b-d0e5-596b-8e67-d841d6e3201b  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Aziz Mebarek** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5edfb7c-418f-5ab2-83ed-5dc17088cbf2
- **Mr Ziad Oueslati** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8f41378-f5f6-541c-b18a-11a23ceb6684
- **Mr Brahim El Jai** (beneficial owner) — 50% — https://whiteintel.dev/entity/e10d1d39-4e48-5faa-9118-b2bba7f16ec5
- **FNTC THIRD NOMINEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82
- **Mr Ziad Oueslati** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d8965b7-faeb-4b02-b307-87ad87baa3c5
- **Mr Mohamed Aziz Mebarek** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa9f22f1-3781-4d28-9062-290300e16f2a
- **FNTC THIRD NOMINEE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82
- **Mr Brahim El Jai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c27649c-0ed7-4e80-a7d6-a5a9f9268033

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

A **50-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:** `13776876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-01
- **Registered office:** 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- **SIC:** 64209

### Officers

- [IQ EQ SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/d6bfb03a-4202-51ea-9e6c-84ba28a9d628) — corporate secretary · appointed 2021-12-01
- MEBAREK, Mohamed Aziz — director · French · appointed 2021-12-01
- OUESLATI, Ziad — director · American · appointed 2021-12-01
- ROSSI, Carmine — director · Italian · appointed 2024-11-15
- WEHLAU, Olesya — director · British · appointed 2023-11-24 · resigned 2024-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Aziz Mebarek — 25–50% shares · individual PSC · United Kingdom — since 2024-02-09
- Mr Ziad Oueslati — 25–50% shares · individual PSC · United Kingdom — since 2024-02-09
- [Fntc Third Nominee Limited](https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-02-06
- Mr Brahim El Jai — 25–50% shares · individual PSC · Morocco — ceased 2022-01-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13776876
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13776876

## 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 **AGP PARTNERS LTD** — https://whiteintel.dev/entity/a8e57a7b-d0e5-596b-8e67-d841d6e3201b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGP PARTNERS LTD**. Human view: https://whiteintel.dev/entity/a8e57a7b-d0e5-596b-8e67-d841d6e3201b · Structured JSON: https://whiteintel.dev/api/public/dossier/a8e57a7b-d0e5-596b-8e67-d841d6e3201b._

_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"._