---
title: "GENIUS GEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10b91c6f-5ca9-5ccc-9d58-a9a4a1ae3859
json: https://whiteintel.dev/api/public/dossier/10b91c6f-5ca9-5ccc-9d58-a9a4a1ae3859
identifier: oo:GB-COH-12763570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENIUS GEMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12763570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10b91c6f-5ca9-5ccc-9d58-a9a4a1ae3859  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10b91c6f-5ca9-5ccc-9d58-a9a4a1ae3859  

## Ownership & control

### Owners / controllers

- **MOUNTAIN VIEW CAPITAL INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/af983121-4950-5b64-9211-06599642fda1
- **DHILLON BROTHERS (HOLDING) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f
- **DHILLON BROTHERS (HOLDING) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f
- **MOUNTAIN VIEW CAPITAL INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af983121-4950-5b64-9211-06599642fda1
- **GENIUS GEMS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c4d8209-3df1-5fe8-86e8-c9665514f49c

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

A **15-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:** `12763570`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-23
- **Registered office:** 397 Bosty Lane, Aldridge, WS9 0QG, England
- **SIC:** 88910

### Officers

- DHILLON, Balbier Singh — director · British · appointed 2020-07-23
- FLETCHER, Katie Jayne — director · British · appointed 2022-02-02
- SHOVELTON, Suzanne Victoria — director · British · appointed 2021-05-12 · resigned 2022-02-02
- THIND, Sundeep — director · British · appointed 2020-07-23 · resigned 2021-10-18

### Beneficial owners (Persons with Significant Control)

- [Genius Gems Holdings Ltd](https://whiteintel.dev/entity/2c4d8209-3df1-5fe8-86e8-c9665514f49c) — 75–100% shares · corporate PSC · United Kingdom — since 2025-09-19
- [Mountain View Capital Investments Ltd](https://whiteintel.dev/entity/af983121-4950-5b64-9211-06599642fda1) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-09-19
- [Dhillon Brothers (Holding) Ltd](https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f) — 25–50% shares · corporate PSC · United Kingdom — ceased 2025-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12763570
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12763570

## 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 **GENIUS GEMS LTD** — https://whiteintel.dev/entity/10b91c6f-5ca9-5ccc-9d58-a9a4a1ae3859 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENIUS GEMS LTD**. Human view: https://whiteintel.dev/entity/10b91c6f-5ca9-5ccc-9d58-a9a4a1ae3859 · Structured JSON: https://whiteintel.dev/api/public/dossier/10b91c6f-5ca9-5ccc-9d58-a9a4a1ae3859._

_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"._