---
title: "XOOM D LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e11e036a-c71d-53bf-9ef5-f7a89f489e98
json: https://whiteintel.dev/api/public/dossier/e11e036a-c71d-53bf-9ef5-f7a89f489e98
identifier: oo:GB-COH-12391471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XOOM D LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12391471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e11e036a-c71d-53bf-9ef5-f7a89f489e98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e11e036a-c71d-53bf-9ef5-f7a89f489e98  

## Ownership & control

### Owners / controllers

- **Mr Nadim Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/c68ecc15-5bed-5d2c-a03d-94dd4409b0b0
- **Mr Nadim Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3c5cb80-2507-461b-bce4-e0ffc4994c1e
- **Mr Joshim Malik** (beneficial owner) — https://whiteintel.dev/entity/23ffc2d3-306e-47bb-9f47-6b65c991a87d

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

A **3-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12391471
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12391471

## 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 **XOOM D LTD** — https://whiteintel.dev/entity/e11e036a-c71d-53bf-9ef5-f7a89f489e98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XOOM D LTD**. Human view: https://whiteintel.dev/entity/e11e036a-c71d-53bf-9ef5-f7a89f489e98 · Structured JSON: https://whiteintel.dev/api/public/dossier/e11e036a-c71d-53bf-9ef5-f7a89f489e98._

_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"._