---
title: "ALAFIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5f57e2b-a232-5f6f-84c1-6c56df344bf2
json: https://whiteintel.dev/api/public/dossier/c5f57e2b-a232-5f6f-84c1-6c56df344bf2
identifier: oo:GB-COH-12018825
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALAFIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12018825`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5f57e2b-a232-5f6f-84c1-6c56df344bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5f57e2b-a232-5f6f-84c1-6c56df344bf2  

## Ownership & control

### Owners / controllers

- **Miss Modupe Oredugba** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/014eb509-51c1-45ca-bbac-12f57f1fb88a

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

A **1-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:** `12018825`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-28
- **Registered office:** Flat 90 Cavatina Point, 3 Dancers Way, London, SE8 3FG, England
- **SIC:** 47190, 70221, 70229

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- OREDUGBA, Modupe — director · British · appointed 2019-05-28

### Beneficial owners (Persons with Significant Control)

- Miss Modupe Oredugba — 75–100% shares · individual PSC · England — since 2019-05-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12018825
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12018825
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12018825/filing-history

## 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 **ALAFIA LTD** — https://whiteintel.dev/entity/c5f57e2b-a232-5f6f-84c1-6c56df344bf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAFIA LTD**. Human view: https://whiteintel.dev/entity/c5f57e2b-a232-5f6f-84c1-6c56df344bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5f57e2b-a232-5f6f-84c1-6c56df344bf2._

_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"._