---
title: "GII HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05b5b2e5-3e4f-475a-bf34-abdd965cb4d8
json: https://whiteintel.dev/api/public/dossier/05b5b2e5-3e4f-475a-bf34-abdd965cb4d8
identifier: gb-coh:16758988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GII HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16758988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05b5b2e5-3e4f-475a-bf34-abdd965cb4d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05b5b2e5-3e4f-475a-bf34-abdd965cb4d8  

## Ownership & control

### Owners / controllers

- **Grosvenor International Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04a488e8-15df-4089-897a-0be78a311bda

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

A **22-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:** `16758988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-02
- **Registered office:** 70 Grosvenor Street, London, W1K 3JP, England
- **SIC:** 74990

### Officers

- MCCONNELL, Suzanne — secretary · appointed 2025-10-13
- BIRKETT-MAY, Erika — director · British · appointed 2025-10-13
- SOH, Ken Zsu — director · Malaysian · appointed 2025-10-13
- BUDDEN, Timothy Leslie — director · British · appointed 2025-10-02 · resigned 2025-10-13
- TAITE, Christopher James — director · British · appointed 2025-10-02 · resigned 2025-10-13
- YATES, Andrew John — director · British · appointed 2025-10-02 · resigned 2025-10-13

### Beneficial owners (Persons with Significant Control)

- [Grosvenor International Investments Limited](https://whiteintel.dev/entity/04a488e8-15df-4089-897a-0be78a311bda) — 75–100% shares · corporate PSC · England — since 2025-10-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16758988

## 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 **GII HOLDINGS LIMITED** — https://whiteintel.dev/entity/05b5b2e5-3e4f-475a-bf34-abdd965cb4d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GII HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/05b5b2e5-3e4f-475a-bf34-abdd965cb4d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/05b5b2e5-3e4f-475a-bf34-abdd965cb4d8._

_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"._