---
title: "MUNEER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c76f771b-693e-52f6-851c-9b2c115aa469
json: https://whiteintel.dev/api/public/dossier/c76f771b-693e-52f6-851c-9b2c115aa469
identifier: oo:GB-COH-09076440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUNEER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09076440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c76f771b-693e-52f6-851c-9b2c115aa469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c76f771b-693e-52f6-851c-9b2c115aa469  

## Ownership & control

### Owners / controllers

- **Mr Arif Asef** (beneficial owner) — 100% — https://whiteintel.dev/entity/867395fe-f2b5-5e0d-bce7-6b1f803135f5
- **Mr Arif Asef** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/045b9a79-cca8-4128-bfb5-1b101f8516db
- **Mr Zoltan-Costel Racz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98db89b7-d57e-42c3-9781-dd282d484e9b

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

A **3-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:** `09076440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-09
- **Registered office:** Ground Floor,48 White Horse Road, London, E1 0ND, England
- **SIC:** 96090

### Officers

- RACZ, Zoltan-Costel — director · Romanian · appointed 2025-12-03
- ASEF, Arif — director · British · appointed 2014-06-09 · resigned 2025-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Zoltan-Costel Racz — 75–100% shares · individual PSC · England — since 2025-12-03
- Mr Arif Asef — 75–100% shares · individual PSC · England — ceased 2025-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09076440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09076440

## 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 **MUNEER LIMITED** — https://whiteintel.dev/entity/c76f771b-693e-52f6-851c-9b2c115aa469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUNEER LIMITED**. Human view: https://whiteintel.dev/entity/c76f771b-693e-52f6-851c-9b2c115aa469 · Structured JSON: https://whiteintel.dev/api/public/dossier/c76f771b-693e-52f6-851c-9b2c115aa469._

_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"._