Who owns MERCYCROWD OPPORTUNITIES LIMITED?

In the current sources, MERCYCROWD OPPORTUNITIES LIMITED is connected to Mr Sebastien Clement, MERCYCIRCLES AAH LIMITED, Mr Ali Ait Hssain, KHAWZAN CAPITAL LIMITED, KHAWZAN CAPITAL LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCYCROWD OPPORTUNITIES LIMITED's risk level?

WhiteIntel flags MERCYCROWD OPPORTUNITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCYCROWD OPPORTUNITIES LIMITED appear across sources?

MERCYCROWD OPPORTUNITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 46

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MERCYCROWD OPPORTUNITIES LIMITED

Name: MERCYCROWD OPPORTUNITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCYCROWD OPPORTUNITIES LIMITED, Company, GB

MERCYCROWD OPPORTUNITIES LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11389253). Offshore exposure upstream, UBO chain traced 46 hops, 8…

OO GB-COH-11389253Inc. 30 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 46-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-05-30
Legal form: ltd
Activity: 68100
Registered office: Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MERCYCROWD OPPORTUNITIES LIMITED
- Mr Sebastien Clement· beneficial owner50%· via OpenOwnership
- MERCYCIRCLES AAH LIMITED· beneficial owner50%· via OpenOwnership
- Mr Ali Ait Hssain· beneficial owner50%· via OpenOwnership
- KHAWZAN CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ali Ait Hssain· beneficial owner37.5%· via CH PSC
- Mr Sebastien Clement· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MERCYCROWD OPPORTUNITIES LIMITED
- CROWDTOLIVE SPV 15 LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

46 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MERCYCROWD OPPORTUNITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 11389253
Status: dissolved
Type: ltd
Incorporated: 2018-05-30
Registered office: Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
SIC: 68100

/05

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADHAM, Anouar
- director · French · appointed 2018-05-30 · Companies House
●
AIT HSSAIN, Ali
- director · French · appointed 2018-12-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-05-01 · CH · PSC register
■
Khawzan Capital Limited
- corporate PSC · 75–100% shares · England · since 2023-05-01 · CH · PSC register
Also holds roles at 15 other companies
- MERCY NEXT MOON LIMITEDbeneficial owner
- 622 CAPITAL LIMITEDbeneficial owner
- MERCYCIRCLES SPV6 LIMITEDbeneficial owner
●
CLEMENT, Sebastien
- director · French · appointed 2018-12-23 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-05-01 · CH · PSC register
●
CROWDTOLIVE SPV 15 LIMITED
Also holds roles at 2 other companies
- KHAWZAN CAPITAL LIMITEDbeneficial owner
- Mr Anouar Adhambeneficial owner
■
Mercycircles Aah Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-05-01 · CH · PSC register
Also holds roles at 2 other companies
- Mr Ali Ait Hssainbeneficial owner
- Mr Anouar Adhambeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MERCYCROWD OPPORTUNITIES LIMITED?: In the current sources, MERCYCROWD OPPORTUNITIES LIMITED is connected to Mr Sebastien Clement, MERCYCIRCLES AAH LIMITED, Mr Ali Ait Hssain, KHAWZAN CAPITAL LIMITED, KHAWZAN CAPITAL LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERCYCROWD OPPORTUNITIES LIMITED's risk level?: WhiteIntel flags MERCYCROWD OPPORTUNITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCYCROWD OPPORTUNITIES LIMITED appear across sources?: MERCYCROWD OPPORTUNITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCYCROWD OPPORTUNITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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