---
title: "MERCANTILE EXCHANGE HOUSE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f255866d-ea42-5fa6-a184-83a97ef51968
json: https://whiteintel.dev/api/public/dossier/f255866d-ea42-5fa6-a184-83a97ef51968
identifier: oo:GB-COH-07456837
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCANTILE EXCHANGE HOUSE (UK) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-07456837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f255866d-ea42-5fa6-a184-83a97ef51968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f255866d-ea42-5fa6-a184-83a97ef51968  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERCANTILE EXCHANGE HOUSE (UK) LIMITED** — GLEIF · `lei:9845004U9FE4T4492J10` — https://whiteintel.dev/entity/deb499fd-5b1a-5178-9b7c-943996aca1c6

## Ownership & control

### Owners / controllers

- **Mercantile Bank Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd7fa786-e22d-4158-ae36-2167226ad7c1
- **Mr Akram Hossain** (beneficial owner) — https://whiteintel.dev/entity/4c221e16-6566-4d8b-bf56-220742c9e7e9
- **Mr Kazi Masihur Rahman** (beneficial owner) — https://whiteintel.dev/entity/d32a7978-02dc-4991-a234-276f573388cd
- **Mr Md Anwarul Haque** (beneficial owner) — https://whiteintel.dev/entity/ef0c7188-321a-458c-947a-95fe954adfe7

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

A **4-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/07456837
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07456837

## 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 **MERCANTILE EXCHANGE HOUSE (UK) LIMITED** — https://whiteintel.dev/entity/f255866d-ea42-5fa6-a184-83a97ef51968 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCANTILE EXCHANGE HOUSE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/f255866d-ea42-5fa6-a184-83a97ef51968 · Structured JSON: https://whiteintel.dev/api/public/dossier/f255866d-ea42-5fa6-a184-83a97ef51968._

_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"._