---
title: "GEMA TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc645d52-0d0f-53b1-9136-200e491132be
json: https://whiteintel.dev/api/public/dossier/fc645d52-0d0f-53b1-9136-200e491132be
identifier: oo:GB-COH-15101519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEMA TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15101519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc645d52-0d0f-53b1-9136-200e491132be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc645d52-0d0f-53b1-9136-200e491132be  

## Ownership & control

### Owners / controllers

- **Ammar Qasem Fadhel Hussein** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d945324-81ed-5142-b531-ea28dfe27956
- **Abdulrahman Mohammed Abdullah Al-Qashami** (beneficial owner) — 50% — https://whiteintel.dev/entity/419ed8e3-c1b4-5f88-98aa-4ffa586bc860
- **Ammar Qasem Fadhel Hussein** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f64b6155-05ef-43ea-a700-0cb8cd93ef4b
- **Abdulrahman Mohammed Abdullah Al-Qashami** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be57c935-f5ac-43d3-951c-f0d304882d38

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `15101519`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-29
- **Registered office:** 37 Croydon Road, Beckenham, BR3 4AB, United Kingdom
- **SIC:** 46190, 46900, 47190

### Officers

- HUSSEIN, Ammar Qasem Fadhel — director · Yemeni · appointed 2023-08-29
- [J&C BUSINESS (UK) CO., LIMITED](https://whiteintel.dev/entity/da9bea95-55b3-5de1-86c0-5e72b694f876) — corporate secretary · appointed 2023-08-29 · resigned 2024-04-03

### Beneficial owners (Persons with Significant Control)

- Ammar Qasem Fadhel Hussein — 25–50% shares · individual PSC · China — since 2023-08-29
- Abdulrahman Mohammed Abdullah Al-Qashami — 25–50% shares · individual PSC · China — since 2023-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15101519
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15101519

## 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 **GEMA TRADING COMPANY LIMITED** — https://whiteintel.dev/entity/fc645d52-0d0f-53b1-9136-200e491132be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMA TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fc645d52-0d0f-53b1-9136-200e491132be · Structured JSON: https://whiteintel.dev/api/public/dossier/fc645d52-0d0f-53b1-9136-200e491132be._

_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"._