---
title: "GHONAIM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc264cd5-8091-5e46-8165-784833f63593
json: https://whiteintel.dev/api/public/dossier/dc264cd5-8091-5e46-8165-784833f63593
identifier: oo:GB-COH-15416098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHONAIM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15416098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc264cd5-8091-5e46-8165-784833f63593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc264cd5-8091-5e46-8165-784833f63593  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Hamed Attia Matti Ghonaim Shallow** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5f023e0-a0f6-5777-bf17-261e008c809b
- **Mr Ahmed Hamed Attia Matti Ghonaim Shallow** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a97ab67-8b76-40ab-b4bd-bbc9bf838b6d

### 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:** `15416098`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-16
- **Registered office:** 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
- **SIC:** 68320, 82990, 96030

### Officers

- SHALLOW, Ahmed Hamed Attia Matti Ghonaim — director · Egyptian · appointed 2024-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Ahmed Hamed Attia Matti Ghonaim Shallow — 75–100% shares · individual PSC · United Kingdom — since 2024-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15416098

## 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 **GHONAIM LTD** — https://whiteintel.dev/entity/dc264cd5-8091-5e46-8165-784833f63593 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHONAIM LTD**. Human view: https://whiteintel.dev/entity/dc264cd5-8091-5e46-8165-784833f63593 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc264cd5-8091-5e46-8165-784833f63593._

_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"._