Who owns GAINGOLD 08 LIMITED?

In the current sources, GAINGOLD 08 LIMITED is connected to EMSHA HOLDINGS LTD, EMSHA HOLDINGS LTD, Landclaim Properties Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAINGOLD 08 LIMITED's risk level?

WhiteIntel flags GAINGOLD 08 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAINGOLD 08 LIMITED appear across sources?

GAINGOLD 08 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GAINGOLD 08 LIMITED

Name: GAINGOLD 08 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAINGOLD 08 LIMITED, Company, GB

OO GB-COH-03922483Inc. 09 Feb 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-02-09
Legal form: ltd
Activity: 68100
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GAINGOLD 08 LIMITED
- EMSHA HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Landclaim Properties Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GAINGOLD 08 LIMITED
- FIRPARK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GAINGOLD 08 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 03922483
Status: active
Type: ltd
Incorporated: 2000-02-09
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
SIC: 68100

/06

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Emsha Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-08-01 · CH · PSC register
Also holds roles at 1 other company
- Mr Elan Shashabeneficial owner
●
SASHA, Maurice
- secretary · British · appointed 2009-11-04 · Companies House
●
SHASHA, Elan
- director · British · appointed 2000-02-09 · Companies House
- secretary · British · appointed 2000-02-09 · resigned · Companies House
●
SHASHA, Maurice
- director · British · appointed 2008-02-21 · Companies House
- director · British · appointed 2008-02-21 · resigned · Companies House
●
SHASHA, Victoria Rose
- director · Singaporean · appointed 2008-02-20 · Companies House
●
DOUER, Sony
- director · British · appointed 2000-02-09 · resigned · Companies House
●
FIRPARK LIMITED
Also holds roles at 2 other companies
- DEVONBRAE 08 LIMITEDbeneficial owner
- Gaingold 08 Limitedbeneficial owner
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2000-02-09 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-02-09 · resigned · Companies House
■
Landclaim Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-08-01 · CH · PSC register
Also holds roles at 3 other companies
- KEYSAVE INVESTMENTS LIMITEDbeneficial owner
- SALELAND ESTATES LIMITEDbeneficial owner
- MINDBROOK LIMITEDbeneficial owner
●
SALAMA, Shlomo
- director · British · appointed 2000-02-09 · resigned · Companies House
●
TAMMAN, Daniel Claude
- director · Swiss · appointed 2000-02-09 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAINGOLD 08 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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