---
title: "IMEX ITRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9fa16a3-abcf-5424-8477-62e63f842301
json: https://whiteintel.dev/api/public/dossier/f9fa16a3-abcf-5424-8477-62e63f842301
identifier: oo:GB-COH-14132668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMEX ITRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14132668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9fa16a3-abcf-5424-8477-62e63f842301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9fa16a3-abcf-5424-8477-62e63f842301  

## Ownership & control

### Owners / controllers

- **Jonathan Smith** (beneficial owner) — https://whiteintel.dev/entity/86e25b8c-892d-554a-84a1-b9d9fce66a3d
- **Mr Grant Mason** (beneficial owner) — 100% — https://whiteintel.dev/entity/55771e83-c9ec-5f82-a13f-8ade60fd71ee
- **Jonathan Smith** (beneficial owner) — https://whiteintel.dev/entity/44daeb2f-b9e4-4dbc-b4f2-06ee9ec4692d
- **Mr Grant Mason** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd66eddf-c0e5-48f2-8751-601b375bab8d
- **Esther Ozulu Iwekauba** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d81cb9e0-c93a-48eb-9c0a-ab543e944db7
- **Kishan Mahendrabhai Patel** (beneficial owner) — https://whiteintel.dev/entity/ab360d8a-8738-441b-b6e8-6b31a82ad7e7

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

A **6-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:** `14132668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-26
- **Registered office:** 14132668 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 41100, 41201, 41202, 43390

### Officers

- PATEL, Kishan Mahendrabhai — director · Indian · appointed 2024-05-01
- IWEKAUBA, Esther Ozulu — director · Italian · appointed 2024-05-01 · resigned 2024-05-01
- MASON, Grant — director · British · appointed 2022-05-26 · resigned 2022-06-06
- SMITH, Jonathan — director · British · appointed 2022-06-06 · resigned 2024-05-01

### Beneficial owners (Persons with Significant Control)

- Kishan Mahendrabhai Patel — significant influence or control · individual PSC — since 2024-05-01
- Esther Ozulu Iwekauba — 75–100% shares · individual PSC · England — ceased 2024-05-01
- Jonathan Smith — significant influence or control · individual PSC · England — ceased 2024-05-01
- Mr Grant Mason — 75–100% shares · individual PSC · England — ceased 2022-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14132668
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14132668

## 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 **IMEX ITRADING LTD** — https://whiteintel.dev/entity/f9fa16a3-abcf-5424-8477-62e63f842301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMEX ITRADING LTD**. Human view: https://whiteintel.dev/entity/f9fa16a3-abcf-5424-8477-62e63f842301 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9fa16a3-abcf-5424-8477-62e63f842301._

_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"._