---
title: "PHILTERIUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1779b40b-fd5f-5251-8edf-1ad5aecc3fad
json: https://whiteintel.dev/api/public/dossier/1779b40b-fd5f-5251-8edf-1ad5aecc3fad
identifier: oo:GB-COH-SC801247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILTERIUM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC801247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1779b40b-fd5f-5251-8edf-1ad5aecc3fad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1779b40b-fd5f-5251-8edf-1ad5aecc3fad  

## Ownership & control

### Owners / controllers

- **Kimberley Jack** (beneficial owner) — 100% — https://whiteintel.dev/entity/88c5b8e4-e4ea-586c-8f1a-820e5372e2d4
- **Ms Gina Lauriano** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8ae1b73-526e-4bcb-a5af-a83db36da3a5
- **Ms Gina Lauriano** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd8851e0-ac96-577d-8422-3b6d79b866c0
- **Kimberley Jack** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca3839b9-9811-4598-a952-bd1383816dcd

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

A **4-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:** `SC801247`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-01
- **Registered office:** 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom
- **SIC:** 82990

### Officers

- LAURIANO, Gina — director · Filipino · appointed 2024-03-22
- JACK, Kimberley — director · Scottish · appointed 2024-03-01 · resigned 2024-03-22

### Beneficial owners (Persons with Significant Control)

- Ms Gina Lauriano — 75–100% shares · individual PSC · United Kingdom — since 2024-03-22
- Kimberley Jack — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC801247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC801247

## 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 **PHILTERIUM LTD** — https://whiteintel.dev/entity/1779b40b-fd5f-5251-8edf-1ad5aecc3fad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILTERIUM LTD**. Human view: https://whiteintel.dev/entity/1779b40b-fd5f-5251-8edf-1ad5aecc3fad · Structured JSON: https://whiteintel.dev/api/public/dossier/1779b40b-fd5f-5251-8edf-1ad5aecc3fad._

_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"._