---
title: "ALI WASIM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71e0fcc-78bc-4e30-93fa-0c8daff1366e
json: https://whiteintel.dev/api/public/dossier/f71e0fcc-78bc-4e30-93fa-0c8daff1366e
identifier: gb-coh:16524367
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI WASIM PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16524367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f71e0fcc-78bc-4e30-93fa-0c8daff1366e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71e0fcc-78bc-4e30-93fa-0c8daff1366e  

## Ownership & control

### Owners / controllers

- **Dr Heba Saad Ramadan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d02372f5-8704-4a09-b99e-be7f2e8aa744
- **Mr Wasim Fathy Elmetwally Behilak** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0a39d17-9832-4299-8d21-1fe4b02675ae

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

A **2-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:** `16524367`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-17
- **Registered office:** 2 Sharnbrook Place, Canterbury, Kent, CT1 3ZB, England
- **SIC:** 68100, 68209

### Officers

- BEHILAK, Wasim Fathy Elmetwally — director · British · appointed 2025-06-17
- RAMADAN, Heba Saad, Dr — director · British · appointed 2025-06-17

### Beneficial owners (Persons with Significant Control)

- Dr Heba Saad Ramadan — 25–50% shares · individual PSC · England — since 2025-06-17
- Mr Wasim Fathy Elmetwally Behilak — 25–50% shares · individual PSC · England — since 2025-06-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16524367

## 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 **ALI WASIM PROPERTIES LIMITED** — https://whiteintel.dev/entity/f71e0fcc-78bc-4e30-93fa-0c8daff1366e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI WASIM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/f71e0fcc-78bc-4e30-93fa-0c8daff1366e · Structured JSON: https://whiteintel.dev/api/public/dossier/f71e0fcc-78bc-4e30-93fa-0c8daff1366e._

_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"._