---
title: "MABANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d77d0d13-2e6c-51c2-8930-0922bade4ab8
json: https://whiteintel.dev/api/public/dossier/d77d0d13-2e6c-51c2-8930-0922bade4ab8
identifier: oo:GB-COH-14019964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MABANI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14019964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d77d0d13-2e6c-51c2-8930-0922bade4ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d77d0d13-2e6c-51c2-8930-0922bade4ab8  

## Ownership & control

### Owners / controllers

- **Abdullah Awadh Q Almalki** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dc47109-aa2f-5767-ab87-42fae8b5960c
- **Abdullah Awadh Q Almalki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ef15fd1-0296-432a-b61c-f0ff492ae6e8

### Holdings / subsidiaries

- **NEWBRIDGE RESIDENTIAL (2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/78bbea7d-df76-5733-91a5-2c446db43092
- **NEWBRIDGE RESIDENTIAL (2) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78bbea7d-df76-5733-91a5-2c446db43092

### 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:** `14019964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-01
- **Registered office:** C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
- **SIC:** 42990, 46390, 46690, 68100

### Officers

- ALMALKI, Abdullah Awadh Q — director · Saudi Arabian · appointed 2022-04-01
- MOHAMED, Faris Modther Said — director · Sudanese · appointed 2022-04-01

### Beneficial owners (Persons with Significant Control)

- Abdullah Awadh Q Almalki — 75–100% shares · individual PSC · Saudi Arabia — since 2022-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14019964
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14019964

## 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 **MABANI LIMITED** — https://whiteintel.dev/entity/d77d0d13-2e6c-51c2-8930-0922bade4ab8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MABANI LIMITED**. Human view: https://whiteintel.dev/entity/d77d0d13-2e6c-51c2-8930-0922bade4ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d77d0d13-2e6c-51c2-8930-0922bade4ab8._

_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"._