---
title: "CACAO TREE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3fe125-d862-5cce-8f19-e4854a1a7c40
json: https://whiteintel.dev/api/public/dossier/df3fe125-d862-5cce-8f19-e4854a1a7c40
identifier: oo:GB-COH-10599912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CACAO TREE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10599912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df3fe125-d862-5cce-8f19-e4854a1a7c40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3fe125-d862-5cce-8f19-e4854a1a7c40  

## Ownership & control

### Owners / controllers

- **Mr Bassam Ahmed Dandarawy Ahmed Hassanin** (beneficial owner) — 50% — https://whiteintel.dev/entity/a44f7671-2cad-5ad7-82e1-cba347f539fb
- **Mohammad Al Masri** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ad36c4f-e2b1-514b-a028-32f9ebb9c3ad
- **Mr Moustafa Fekri Metwally Mohamed** (beneficial owner) — 50% — https://whiteintel.dev/entity/700e9887-dce5-5d9b-abf1-1d8980eb20f4
- **Mohammad Al Masri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d92eee0-dea3-490a-b9d5-3d785d5b8732
- **Mr Sameh Ramadan Ahmed Ali Osman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67b93e31-8ac8-4bef-8532-b764130b9841
- **Mr Bassam Ahmed Dandarawy Ahmed Hassanin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a29b5ed-8d3f-4efa-bb5d-d89e29f79c71
- **Mr Moustafa Fekri Metwally Mohamed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e27a2f3-9632-45b6-99db-6bae72b93ec7

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

A **7-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:** `10599912`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-03
- **Registered office:** 112 Whitfield Street, London, W1T 5EE, England
- **SIC:** 47190

### Officers

- OSMAN, Sameh Ramadan Ahmed Ali — director · British · appointed 2025-12-05
- AL MASRI, Mohammad — director · British · appointed 2017-02-03 · resigned 2019-04-22
- HASSANIN, Bassam Ahmed Dandarawy Ahmed — director · Egyptian · appointed 2019-04-22 · resigned 2025-12-05
- METWALLY MOHAMED, Moustafa Fekri — director · Egyptian · appointed 2021-07-01 · resigned 2025-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Sameh Ramadan Ahmed Ali Osman — 75–100% shares · individual PSC · England — since 2025-12-05
- Mr Moustafa Fekri Metwally Mohamed — 25–50% shares · individual PSC · England — ceased 2025-12-05
- Mr Bassam Ahmed Dandarawy Ahmed Hassanin — 25–50% shares · individual PSC · England — ceased 2025-12-05
- Mohammad Al Masri — 75–100% shares · individual PSC · England — ceased 2019-04-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10599912
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10599912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACAO TREE LTD**. Human view: https://whiteintel.dev/entity/df3fe125-d862-5cce-8f19-e4854a1a7c40 · Structured JSON: https://whiteintel.dev/api/public/dossier/df3fe125-d862-5cce-8f19-e4854a1a7c40._

_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"._