---
title: "ML UK CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbddf343-e1c7-5b5d-a86a-22156bb86161
json: https://whiteintel.dev/api/public/dossier/dbddf343-e1c7-5b5d-a86a-22156bb86161
identifier: oo:GB-COH-04971231
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ML UK CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-04971231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbddf343-e1c7-5b5d-a86a-22156bb86161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbddf343-e1c7-5b5d-a86a-22156bb86161  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ML UK CAPITAL HOLDINGS LIMITED** — GLEIF · `lei:549300CVIBRU3WFIED25` — https://whiteintel.dev/entity/0f3b3601-a0b2-5cb2-993c-7e573d96b170
- **Ml Uk Capital Holdings Limited** — source · `gb-coh:4971231` — https://whiteintel.dev/entity/7e809d63-a634-46d4-96e4-4cad2ae059c5

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0
- **Merrill Lynch International** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c23d77f8-d8a1-488d-9939-6c748d18ee60

### 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:** `04971231`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2003-11-20
- **Registered office:** 2 KING EDWARD STREET, LONDON, EC1A 1HQ
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04971231
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04971231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML UK CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dbddf343-e1c7-5b5d-a86a-22156bb86161 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbddf343-e1c7-5b5d-a86a-22156bb86161._

_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"._