---
title: "VERIFICATIO MEDICAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f49bac77-7b2b-589b-b4f5-bafa00fa82d2
json: https://whiteintel.dev/api/public/dossier/f49bac77-7b2b-589b-b4f5-bafa00fa82d2
identifier: oo:GB-COH-13756186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERIFICATIO MEDICAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13756186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f49bac77-7b2b-589b-b4f5-bafa00fa82d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f49bac77-7b2b-589b-b4f5-bafa00fa82d2  

## Ownership & control

### Owners / controllers

- **Maide Kilinc Eltantawy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c4bf356-48df-4dd2-a921-b40d23b56157
- **Mohammad Nader Abed Mousa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d881f057-92d2-4e32-a59a-c95eb5ed65d7
- **Belal Yasser Hassan Khalil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7defd8de-2a75-4c53-864c-fed60435746f
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb

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

A **8-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:** `13756186`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-21
- **Registered office:** Unit 7 Initial Business Center, Wilson Business Park, Manchester, M40 8WN, United Kingdom
- **SIC:** 96090

### Officers

- KHALIL, Belal Yasser Hassan — director · Jordanian · appointed 2026-01-28
- MOUSA, Mohammad Nader Abed — director · Jordanian · appointed 2026-01-28
- FELDMAN, Marc Anthony — director · British · appointed 2021-11-21 · resigned 2026-01-17
- KILINC ELTANTAWY, Maide — director · Turkish · appointed 2026-01-17 · resigned 2026-01-28

### Beneficial owners (Persons with Significant Control)

- Mohammad Nader Abed Mousa — 50–75% shares · individual PSC · United Kingdom — since 2026-01-28
- Belal Yasser Hassan Khalil — 25–50% shares · individual PSC · United Kingdom — since 2026-01-28
- Maide Kilinc Eltantawy — 75–100% shares · individual PSC · United Kingdom — ceased 2026-01-28
- [Harkers Associates Limited](https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb) — 75–100% shares · corporate PSC · England — ceased 2026-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13756186
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13756186

## 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 **VERIFICATIO MEDICAL LTD** — https://whiteintel.dev/entity/f49bac77-7b2b-589b-b4f5-bafa00fa82d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERIFICATIO MEDICAL LTD**. Human view: https://whiteintel.dev/entity/f49bac77-7b2b-589b-b4f5-bafa00fa82d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f49bac77-7b2b-589b-b4f5-bafa00fa82d2._

_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"._