---
title: "MUSA ALI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d466938f-e42e-5068-8962-7ee8671f2d22
json: https://whiteintel.dev/api/public/dossier/d466938f-e42e-5068-8962-7ee8671f2d22
identifier: oo:GB-COH-16132206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSA ALI TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16132206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d466938f-e42e-5068-8962-7ee8671f2d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d466938f-e42e-5068-8962-7ee8671f2d22  

## Ownership & control

### Owners / controllers

- **Mr Ali Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5862b856-89ef-4991-961e-1e6e113eae6b

### 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:** `16132206`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-12
- **Registered office:** 268 St. Helens Road, Bolton, BL3 3PZ, England
- **SIC:** 47190

### Officers

- RAZA, Ali — director · Pakistani · appointed 2024-12-12

### Beneficial owners (Persons with Significant Control)

- Mr Ali Raza — 75–100% shares · individual PSC · England — since 2024-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16132206
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16132206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSA ALI TRADING LTD**. Human view: https://whiteintel.dev/entity/d466938f-e42e-5068-8962-7ee8671f2d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/d466938f-e42e-5068-8962-7ee8671f2d22._

_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"._