---
title: "MUSA WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbca7dab-2108-5cd1-b1cf-be86605a4897
json: https://whiteintel.dev/api/public/dossier/bbca7dab-2108-5cd1-b1cf-be86605a4897
identifier: oo:GB-COH-16017380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSA WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16017380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbca7dab-2108-5cd1-b1cf-be86605a4897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbca7dab-2108-5cd1-b1cf-be86605a4897  

## Ownership & control

### Owners / controllers

- **Mr Ainars Musa** (beneficial owner) — 100% — https://whiteintel.dev/entity/f19ae215-76b5-5b52-ae22-ec6f4e4db5ee
- **Mr Ainars Musa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c83134ee-287c-465f-998d-c567aa41597f

### 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:** `16017380`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-10-14
- **Registered office:** 40 Fold Croft, Harlow, CM20 1SE, England
- **SIC:** 46520

### Officers

- MUSA, Ainars — director · Latvian · appointed 2024-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Ainars Musa — 75–100% shares · individual PSC · England — since 2024-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16017380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSA WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/bbca7dab-2108-5cd1-b1cf-be86605a4897 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbca7dab-2108-5cd1-b1cf-be86605a4897._

_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"._