Who owns GILINI RESTAURANTS LIMITED?

In the current sources, GILINI RESTAURANTS LIMITED is connected to B GILINI LTD, B Gilini Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILINI RESTAURANTS LIMITED's risk level?

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

Where does GILINI RESTAURANTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GILINI RESTAURANTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-03-15
Legal form: ltd
Activity: 82990
Registered office: 3 Brooks Parade 3 Brooks Parade,, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

Low

Risk

GILINI RESTAURANTS LIMITED is a ltd registered in GB, incorporated 2017-03-15 (active).

/03

Ownership & control

Owners / controllers

GILINI RESTAURANTS LIMITED
- B GILINI LTD· beneficial owner100%· via OpenOwnership
- B Gilini Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10672530
Status: active
Type: ltd
Incorporated: 2017-03-15
Registered office: 3 Brooks Parade 3 Brooks Parade,, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
SIC: 82990

Officers · 1 active

GILINI, Bassam
director · British · appt 2017-03-15

Beneficial owners · PSC · 1 current

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B Gilini Ltd
corporate PSC · England · since 2017-03-15 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

B GILINI LTD

Mr Bassam Gilinibeneficial owner
ACQUIRED LONDON LTDbeneficial owner
Mr Bassam Gilinibeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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