---
title: "BORZELLINO PROPERTY MANAGEMENT (BPM) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc07456-0f02-52d8-aaaf-2f94cd68deb4
json: https://whiteintel.dev/api/public/dossier/0fc07456-0f02-52d8-aaaf-2f94cd68deb4
identifier: oo:GB-COH-12322078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BORZELLINO PROPERTY MANAGEMENT (BPM) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12322078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fc07456-0f02-52d8-aaaf-2f94cd68deb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc07456-0f02-52d8-aaaf-2f94cd68deb4  

## Ownership & control

### Owners / controllers

- **Mr Giovanni Borzellino** (beneficial owner) — 50% — https://whiteintel.dev/entity/03add839-0361-5f3c-9c8c-bf02decc620e
- **Mr Gaspare Borzellino** (beneficial owner) — 50% — https://whiteintel.dev/entity/86f057c2-4fdb-5a19-9f08-c003c7412b37
- **Mr Nicasio Borzellino** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a8b85c4-149a-5a6b-acde-73bca1cd750a
- **Mr Nicasio Borzellino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7dc240af-cc83-431c-8b31-7055d8f79603
- **Mr Gaspare Borzellino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3db0e931-6ab4-4582-955b-3653f84995da
- **Mr Giovanni Borzellino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a65a515f-5125-447a-a6bc-8ff89ca0c6b5

### 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:** `12322078`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-19
- **Registered office:** 2 Victoria Mews, Fordham, Ely, Cambridgeshire, CB7 5XD, England
- **SIC:** 68209

### Officers

- BORZELLINO, Giovanni — secretary · appointed 2019-11-19
- BORZELLINO, Giovanni — director · British · appointed 2019-11-19
- BORZELLINO, Gaspare — director · British · appointed 2019-11-19 · resigned 2019-12-04
- BORZELLINO, Nicasio — director · British · appointed 2019-11-19 · resigned 2019-11-26

### Beneficial owners (Persons with Significant Control)

- Mr Giovanni Borzellino — 25–50% shares · individual PSC · England — since 2019-11-19
- Mr Gaspare Borzellino — 25–50% shares · individual PSC · England — ceased 2019-12-04
- Mr Nicasio Borzellino — 25–50% shares · individual PSC · United States — ceased 2019-11-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12322078
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12322078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORZELLINO PROPERTY MANAGEMENT (BPM) LTD**. Human view: https://whiteintel.dev/entity/0fc07456-0f02-52d8-aaaf-2f94cd68deb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc07456-0f02-52d8-aaaf-2f94cd68deb4._

_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"._