---
title: "MINA MARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb228b9-c432-5894-920a-e4f423f5007c
json: https://whiteintel.dev/api/public/dossier/cbb228b9-c432-5894-920a-e4f423f5007c
identifier: oo:GB-COH-15731953
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINA MARKET LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15731953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb228b9-c432-5894-920a-e4f423f5007c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb228b9-c432-5894-920a-e4f423f5007c  

## Ownership & control

### Owners / controllers

- **Mr Arkan Adnan Shwan** (beneficial owner) — 100% — https://whiteintel.dev/entity/500da07a-16fa-59a0-bb1a-c4f1613e31c5
- **Mr Arkan Adnan Shwan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7cd3fdd-02c1-4a81-bc6e-71c1cb9e1492

### 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:** `15731953`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-21
- **Registered office:** 45-47 Formans Road, Sparkhill, Birmingham, West Midlands, B11 3AR, United Kingdom
- **SIC:** 96090

### Officers

- SHWAN, Arkan Adnan — director · British · appointed 2024-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Arkan Adnan Shwan — 75–100% shares · individual PSC · United Kingdom — since 2024-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15731953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINA MARKET LTD**. Human view: https://whiteintel.dev/entity/cbb228b9-c432-5894-920a-e4f423f5007c · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb228b9-c432-5894-920a-e4f423f5007c._

_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"._