---
title: "MUSWELL H LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de3029b7-86ba-5b18-84fa-e79017f8c0e1
json: https://whiteintel.dev/api/public/dossier/de3029b7-86ba-5b18-84fa-e79017f8c0e1
identifier: oo:GB-COH-09210667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSWELL H LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09210667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de3029b7-86ba-5b18-84fa-e79017f8c0e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de3029b7-86ba-5b18-84fa-e79017f8c0e1  

## Ownership & control

### Owners / controllers

- **Mr Simcha Asher Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/b66feab0-c618-5c64-b7f3-4ebc38db9ff4
- **Mr Rafael Rafaeli** (beneficial owner) — 50% — https://whiteintel.dev/entity/65072cab-2be1-5cff-83e5-0482038d4850
- **Mr Bernard Spitz** (beneficial owner) — 75% — https://whiteintel.dev/entity/22f8128f-3c6c-508e-8a70-43bab647c22b
- **Mr Simcha Asher Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b62cd0e-59ed-4a4b-bba1-f436c6a989c4
- **Mr Rafael Rafaeli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19c95062-43c3-42d4-a3fc-71a1cf05d07f
- **Mr Bernard Spitz** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d445d673-1e15-4eea-ad8c-44486c9e92d5

### Holdings / subsidiaries

- **MUSWELL B LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f46b3f60-9fc3-56a7-b0ae-b7b267838a8d
- **MUSWELL B LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f46b3f60-9fc3-56a7-b0ae-b7b267838a8d

### UBO chain (walk to the ultimate owner)

A **6-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:** `09210667`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-09
- **Registered office:** 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
- **SIC:** 64209

### Officers

- ZAHAR, Dafna — secretary · appointed 2014-09-09
- DAGAN, Geva — director · Dutch · appointed 2023-05-31
- SPITZ, Bernard — director · British · appointed 2016-11-02
- ELDAR, Eitan Nathan — director · Polish · appointed 2014-11-24 · resigned 2016-07-06
- GREEN, Simcha Asher — director · British · appointed 2014-11-24 · resigned 2016-10-21
- MANOACH, Avishay — director · Polish · appointed 2016-09-14 · resigned 2023-05-31
- ZAHAR, Dafna — director · Austrian · appointed 2014-09-09 · resigned 2016-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Rafael Rafaeli — 25–50% shares · individual PSC · United Kingdom — since 2016-11-02
- Mr Bernard Spitz — 50–75% shares · individual PSC · United Kingdom — since 2016-11-02
- Mr Simcha Asher Green — 25–50% shares · individual PSC · United Kingdom — ceased 2016-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09210667
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09210667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSWELL H LIMITED**. Human view: https://whiteintel.dev/entity/de3029b7-86ba-5b18-84fa-e79017f8c0e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/de3029b7-86ba-5b18-84fa-e79017f8c0e1._

_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"._