---
title: "RIMO CAPITAL MARKETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1085ed7e-cd8c-4ae9-b16f-241bc5d120e4
json: https://whiteintel.dev/api/public/dossier/1085ed7e-cd8c-4ae9-b16f-241bc5d120e4
identifier: gb-coh:17223266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIMO CAPITAL MARKETS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17223266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1085ed7e-cd8c-4ae9-b16f-241bc5d120e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1085ed7e-cd8c-4ae9-b16f-241bc5d120e4  

## Ownership & control

### Owners / controllers

- **Mr Mohamad Rammal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa0858a1-dfda-4ed3-8b5e-1c7087d5a365

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

A **1-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:** `17223266`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-15
- **Registered office:** 60 Tottenham Court Road, Office 1234 Fitzrovia, London, W1T 2EW, United Kingdom
- **SIC:** 66120

### Officers

- RAMMAL, Mohamad — director · Lebanese · appointed 2026-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Mohamad Rammal — 75–100% shares · individual PSC · United Kingdom — since 2026-05-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17223266

## 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 **RIMO CAPITAL MARKETS LTD** — https://whiteintel.dev/entity/1085ed7e-cd8c-4ae9-b16f-241bc5d120e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIMO CAPITAL MARKETS LTD**. Human view: https://whiteintel.dev/entity/1085ed7e-cd8c-4ae9-b16f-241bc5d120e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1085ed7e-cd8c-4ae9-b16f-241bc5d120e4._

_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"._