---
title: "CROSSMOLINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11dc8e52-b488-50ec-a0f9-c3b36846a01a
json: https://whiteintel.dev/api/public/dossier/11dc8e52-b488-50ec-a0f9-c3b36846a01a
identifier: oo:GB-COH-08495040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROSSMOLINA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08495040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11dc8e52-b488-50ec-a0f9-c3b36846a01a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11dc8e52-b488-50ec-a0f9-c3b36846a01a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Crossmolina Ltd** — source · `gb-coh:8495040` — https://whiteintel.dev/entity/81a3999d-f282-45bd-a1f3-94f5cff297db

## Ownership & control

### Owners / controllers

- **Mr Graham Michael Gaiger** (beneficial owner) — 50% — https://whiteintel.dev/entity/62c255fc-d39e-5a38-96c4-747d27a696e0
- **Mr James Henry Gaiger** (beneficial owner) — 50% — https://whiteintel.dev/entity/59883a2a-b8f6-5a37-9d46-59bb49d1ea88
- **Mr Samuel Joseph Gaiger** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce9e5079-8a61-52fe-a7aa-611e0b2abf09
- **Mr Graham Michael Gaiger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f93b4b0-b99e-4382-81fa-27a23f697471
- **Mr Samuel Joseph Gaiger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04734b05-2837-4775-89c9-52378a175167
- **Mr James Henry Gaiger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/493c0bd1-8dfd-4073-8454-1f5400deeb1c

### Holdings / subsidiaries

- **ARK PRIME HOMES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/12c4ee2a-03ac-5331-aaaa-b7c4dbdabcd0
- **TREGO HOUSE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e508e683-d5e0-531c-9ff3-aaa7f274a007
- **NORTHGATE GARDENS (DEVIZES) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28e0d214-26d0-5a5e-9093-0bd72aa448f5
- **ARK PRIME HOMES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12c4ee2a-03ac-5331-aaaa-b7c4dbdabcd0

### 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:** `08495040`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-18
- **Registered office:** Kennet House, Northgate Street, Devizes, SN10 1JT, England
- **SIC:** 41100, 68100, 68209, 68320

### Officers

- GAIGER, Samuel Joseph — secretary · appointed 2013-04-18
- GAIGER, Graham Michael — director · British · appointed 2013-04-18
- GAIGER, James Henry — director · British · appointed 2013-04-18
- GAIGER, Samuel Joseph — director · British · appointed 2013-04-18

### Beneficial owners (Persons with Significant Control)

- Mr Graham Michael Gaiger — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr James Henry Gaiger — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Samuel Joseph Gaiger — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08495040
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08495040

## 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 **CROSSMOLINA LTD** — https://whiteintel.dev/entity/11dc8e52-b488-50ec-a0f9-c3b36846a01a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROSSMOLINA LTD**. Human view: https://whiteintel.dev/entity/11dc8e52-b488-50ec-a0f9-c3b36846a01a · Structured JSON: https://whiteintel.dev/api/public/dossier/11dc8e52-b488-50ec-a0f9-c3b36846a01a._

_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"._