--- title: "TWO GAMMA PRIVATE EQUITY LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/2ea44d5a-5709-5241-a329-c8e1c5a77aa6 json: https://whiteintel.dev/api/public/dossier/2ea44d5a-5709-5241-a329-c8e1c5a77aa6 identifier: oo:GB-COH-12506965 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TWO GAMMA PRIVATE EQUITY LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12506965` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2ea44d5a-5709-5241-a329-c8e1c5a77aa6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea44d5a-5709-5241-a329-c8e1c5a77aa6 ## Ownership & control ### Owners / controllers - **Madalina Gheorghe** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e463af6-e4fe-5f64-a9b3-4d3cb9dc2c0e - **Fabian De Soet** (beneficial owner) — 100% — https://whiteintel.dev/entity/95560540-c5da-5adb-97ad-aa8f40c04b25 - **Hugo Winkler** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3e60c85-83a9-57d8-a6a8-f68a4d6d8e6d - **Hugo Winkler** (beneficial owner) — 100% — https://whiteintel.dev/entity/290245ff-e8f1-5888-802f-b124524f1a77 - **Christian Schunke** (beneficial owner) — 100% — https://whiteintel.dev/entity/39ad66b3-f112-517c-ab97-bf86476effd4 - **Hugo Winkler** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d35d97d-9164-5dfd-ab12-3987027d2f10 - **Fabian De Soet** (beneficial owner) — 100% — https://whiteintel.dev/entity/dccf0217-88f0-53d1-9e08-cb73683af705 - **Epm Properties Ood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38 - **Fabian De Soet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cabe7e0d-e394-4470-9117-a7fa78c5a109 - **Hugo Winkler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc35e20d-79b4-40cd-b12c-d6a30911e7c5 - **Christian Schunke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2468174-02ac-40d9-a2c2-34aaae697e16 - **Fabian De Soet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cd2b1c0-bdde-4f1e-8e29-3a64f6e3d1db - **Hugo Winkler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a87062a1-978e-4ead-8eac-68d7dc84d818 - **Madalina Gheorghe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7415ddf9-2f74-4ff1-b643-2eb2f2ecad19 - **Hugo Winkler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8309f6b-aa73-4b35-af52-9e40a7673290 ### Holdings / subsidiaries - **SAQAR TRADING COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff1093a1-ff3f-5fb5-92ae-ed1fbc400c92 ### UBO chain (walk to the ultimate owner) A **47-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:** `12506965` - **Status:** active - **Type:** ltd - **Incorporated:** 2020-03-09 - **Registered office:** 122-126 Kilburn High Road, London, NW6 4HY, United Kingdom - **SIC:** 70229 ### Officers - [MARGARETTA CORPORATE SECRETARIES LIMITED](https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31) — corporate nominee secretary · appointed 2020-03-09 · resigned 2024-08-30 - DE SOET, Fabian — director · German · appointed 2020-03-09 · resigned 2021-12-07 - GHEORGHE, Madalina — director · Romanian · appointed 2024-08-30 · resigned 2025-07-01 - SCHUNKE, Christian — director · German · appointed 2022-09-30 · resigned 2023-10-05 - WINKLER, Hugo — director · Swiss · appointed 2023-10-05 · resigned 2024-08-30 - WINKLER, Hugo — director · Swiss · appointed 2021-12-07 · resigned 2022-09-30 ### Beneficial owners (Persons with Significant Control) - Madalina Gheorghe — 75–100% shares · individual PSC · United Kingdom — ceased 2025-07-01 - Hugo Winkler — 75–100% shares · individual PSC · United Kingdom — ceased 2024-08-30 - Christian Schunke — 75–100% shares · individual PSC · Germany — ceased 2023-10-05 - Hugo Winkler — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-07 - Fabian De Soet — 75–100% shares · individual PSC · Switzerland — ceased 2021-12-07 - Hugo Winkler — 75–100% shares · individual PSC · United Kingdom — ceased 2021-07-06 - [Worldwide Invest Holding Inc.](https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38) — 75–100% shares · corporate PSC · Bahamas — ceased 2021-01-19 - Fabian De Soet — 75–100% shares · individual PSC · Switzerland — ceased 2020-07-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12506965 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12506965 ## 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 **TWO GAMMA PRIVATE EQUITY LTD** — https://whiteintel.dev/entity/2ea44d5a-5709-5241-a329-c8e1c5a77aa6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TWO GAMMA PRIVATE EQUITY LTD**. Human view: https://whiteintel.dev/entity/2ea44d5a-5709-5241-a329-c8e1c5a77aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea44d5a-5709-5241-a329-c8e1c5a77aa6._ _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"._