---
title: "DARSY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4102ba8-ae62-597d-870d-ced6cd8bf541
json: https://whiteintel.dev/api/public/dossier/e4102ba8-ae62-597d-870d-ced6cd8bf541
identifier: oo:GB-COH-15051782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARSY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15051782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4102ba8-ae62-597d-870d-ced6cd8bf541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4102ba8-ae62-597d-870d-ced6cd8bf541  

## Ownership & control

### Owners / controllers

- **Dr Moaz El Sayed** (beneficial owner) — 100% — https://whiteintel.dev/entity/247633d6-af8a-5b51-bbd8-24bcf1d5e77a
- **Mr Muhammad Shihadeh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f0273d8-45db-4938-aa6c-714274748771
- **Dr Moaz El Sayed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67fa465e-32d5-428f-99a1-64b354adc6d0

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `15051782`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-06
- **Registered office:** First Floor Discovery House, Crossley Road, C/O Rethink Rebuild Society, Stockport, SK4 5BH, United Kingdom
- **SIC:** 18130, 74300, 85600

### Officers

- EL SAYED, Moaz, Dr — director · Lebanese · appointed 2024-03-11
- SHIHADEH, Muhammad — director · Syrian · appointed 2023-08-06 · resigned 2024-03-29

### Beneficial owners (Persons with Significant Control)

- Dr Moaz El Sayed — 75–100% shares · individual PSC · United Kingdom — since 2024-03-11
- Mr Muhammad Shihadeh — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-29

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock 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/15051782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15051782

## 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 **DARSY LTD** — https://whiteintel.dev/entity/e4102ba8-ae62-597d-870d-ced6cd8bf541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARSY LTD**. Human view: https://whiteintel.dev/entity/e4102ba8-ae62-597d-870d-ced6cd8bf541 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4102ba8-ae62-597d-870d-ced6cd8bf541._

_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"._