---
title: "AKARI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1fa011d-c060-5106-abe4-1767aaa7c5ac
json: https://whiteintel.dev/api/public/dossier/f1fa011d-c060-5106-abe4-1767aaa7c5ac
identifier: oo:GB-COH-14158414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKARI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14158414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1fa011d-c060-5106-abe4-1767aaa7c5ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1fa011d-c060-5106-abe4-1767aaa7c5ac  

## Ownership & control

### Owners / controllers

- **Mr Andrew Kershner** (beneficial owner) — 75% — https://whiteintel.dev/entity/ad075153-31b6-56c2-a703-82a1fdadcd0e
- **Susan Graf** (beneficial owner) — 75% — https://whiteintel.dev/entity/682db59f-ab74-5f17-b2e9-6ad710a94bcd
- **Raghav Subramanyam Kao** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c95a2b4-7537-4272-a721-477c01f47d7e
- **Susan Graf** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e7288d07-6957-448f-aeb6-8a7be0576fbb
- **Mr Andrew Kershner** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9ab8a873-12ca-4ed7-8a46-50f54568a742

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

A **5-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:** `14158414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-08
- **Registered office:** 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- **SIC:** 66120

### Officers

- KAO, Raghav Subramanyam — director · British · appointed 2022-06-08
- KERSHNER, Andrew — director · American · appointed 2022-06-15 · resigned 2024-01-02
- OBEROI, Rachita — director · Indian · appointed 2024-09-18 · resigned 2024-09-23

### Beneficial owners (Persons with Significant Control)

- Raghav Subramanyam Kao — 75–100% shares · individual PSC · United Kingdom — since 2022-06-08
- Susan Graf — 50–75% shares · individual PSC · United States — ceased 2024-01-02
- Mr Andrew Kershner — 50–75% shares · individual PSC · United States — ceased 2024-01-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14158414
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14158414

## 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 **AKARI TRADING LIMITED** — https://whiteintel.dev/entity/f1fa011d-c060-5106-abe4-1767aaa7c5ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKARI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/f1fa011d-c060-5106-abe4-1767aaa7c5ac · Structured JSON: https://whiteintel.dev/api/public/dossier/f1fa011d-c060-5106-abe4-1767aaa7c5ac._

_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"._