---
title: "RGSS HOLDINGS CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d451bf-4985-5634-909f-dec18ca7f276
json: https://whiteintel.dev/api/public/dossier/44d451bf-4985-5634-909f-dec18ca7f276
identifier: oo:GB-COH-11185439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RGSS HOLDINGS CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11185439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44d451bf-4985-5634-909f-dec18ca7f276  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d451bf-4985-5634-909f-dec18ca7f276  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RGSS HOLDINGS CO LTD** — GLEIF · `lei:2138003X5NRSRSPR4I93` — https://whiteintel.dev/entity/cd68dbfb-9583-5cb5-92d9-cc4b4866598a

## Ownership & control

### Owners / controllers

- **Mrs Sonia Ghai** (beneficial owner) — 100% — https://whiteintel.dev/entity/e75941af-f26f-593b-ba3a-311c7eb598d3
- **Mr Robin Ghai** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d666fd1-eafc-50ca-a5bc-7821a67ca02b
- **Ms Sonia Ghai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddb2e2c6-84d1-4e88-92b4-1197e547e519
- **Mr Robin Ghai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/803a5598-fcbd-4e45-baa6-13e01bc7dcf9

### Holdings / subsidiaries

- **SMN INVESTMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/13b1a2c1-4abb-5fb3-a7fe-1c1b50678c13
- **OAK TREE CARE GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e913150-8c8f-5425-acf4-db8fe29a5c23
- **KG INVESTMENT GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed76c525-b990-5c30-b140-67cd4bc035cd
- **OAK TREE CARE GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e913150-8c8f-5425-acf4-db8fe29a5c23
- **SMN INVESTMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13b1a2c1-4abb-5fb3-a7fe-1c1b50678c13

### 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:** `11185439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-05
- **Registered office:** 200 Markfield Lane Markfield Lane, Markfield, LE67 9PS, United Kingdom
- **SIC:** 64209

### Officers

- GHAI, Sonia — director · British · appointed 2018-02-05
- GHAI, Robin — director · British · appointed 2018-02-05 · resigned 2021-01-07

### Beneficial owners (Persons with Significant Control)

- Ms Sonia Ghai — 75–100% shares · individual PSC · United Kingdom — since 2021-01-08
- Mr Robin Ghai — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11185439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11185439

## 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 **RGSS HOLDINGS CO LTD** — https://whiteintel.dev/entity/44d451bf-4985-5634-909f-dec18ca7f276 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RGSS HOLDINGS CO LTD**. Human view: https://whiteintel.dev/entity/44d451bf-4985-5634-909f-dec18ca7f276 · Structured JSON: https://whiteintel.dev/api/public/dossier/44d451bf-4985-5634-909f-dec18ca7f276._

_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"._