Who owns GENIE AI LIMITED?

In the current sources, GENIE AI LIMITED is connected to Mr Vinod Khosla, Mr Rafie Syed Faruq, Mr Nitish Mutha, ENTREPRENEURS FIRST GP LIMITED, Mr Rafie Syed Faruq and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENIE AI LIMITED's risk level?

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

Where does GENIE AI LIMITED appear across sources?

GENIE AI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

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

Legal entityLowActive

GENIE AI LIMITED

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

GENIE AI LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11080520). UBO chain traced 21 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11080520Inc. 23 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-23
Legal form: ltd
Activity: 62012
Registered office: 241 Southwark Bridge Road, London, SE1 6FP, England

/02

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

GENIE AI LIMITED
- Mr Vinod Khosla· beneficial owner50%· via OpenOwnership
- Mr Rafie Syed Faruq· beneficial owner50%· via OpenOwnership
- Mr Nitish Mutha· beneficial owner37.5%· via CH PSC
- ENTREPRENEURS FIRST GP LIMITED· beneficial owner· via CH PSC
- Mr Rafie Syed Faruq· beneficial owner37.5%· via CH PSC
- Mr Vinod Khosla· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11080520
Status: active
Type: ltd
Incorporated: 2017-11-23
Registered office: 241 Southwark Bridge Road, London, SE1 6FP, England
SIC: 62012

/04

People & control

7 parties · 2 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.

●
FARUQ, Rafie
- director · British · appointed 2017-11-23 · Companies House
●
MUTHA, Nitish
- director · British · appointed 2018-02-12 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-20 · CH · PSC register
●
BEZZA, Pietro
- director · Italian · appointed 2018-10-09 · resigned · Companies House
■
Entrepreneur First Gp Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2021-04-16 · CH · PSC register
●
ENTREPRENEURS FIRST GP LIMITED
Also holds roles at 14 other companies
- HEADLIGHT AI LIMITEDbeneficial owner
- MIMICA AUTOMATION LIMITEDbeneficial owner
- NIVODA LIMITEDbeneficial owner
●
Mr Rafie Syed Faruq
- individual PSC · 25–50% shares · England · ceased 2021-04-20 · CH · PSC register
●
Mr Vinod Khosla
- individual PSC · 25–50% shares · United States · ceased 2023-08-01 · CH · PSC register

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GENIE AI LIMITED?: In the current sources, GENIE AI LIMITED is connected to Mr Vinod Khosla, Mr Rafie Syed Faruq, Mr Nitish Mutha, ENTREPRENEURS FIRST GP LIMITED, Mr Rafie Syed Faruq and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENIE AI LIMITED's risk level?: WhiteIntel flags GENIE AI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENIE AI LIMITED appear across sources?: GENIE AI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GENIE AI 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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