---
title: "BMABA CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53bbf2d9-972b-5b54-9ef0-9c476953de4e
json: https://whiteintel.dev/api/public/dossier/53bbf2d9-972b-5b54-9ef0-9c476953de4e
identifier: oo:GB-COH-10676965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BMABA CIC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10676965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53bbf2d9-972b-5b54-9ef0-9c476953de4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53bbf2d9-972b-5b54-9ef0-9c476953de4e  

## Ownership & control

### Owners / controllers

- **Mr Giovanni Soffietto** (beneficial owner) — 100% — https://whiteintel.dev/entity/59d43f40-514d-5a26-98ac-277aeb1bdc49
- **Mr Giovanni Soffietto** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2271dea-75ef-4d1c-979c-89bb916c5f9e

### UBO chain (walk to the ultimate owner)

A **2-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:** `10676965`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-17
- **Registered office:** Suite K The Old Bakery, Golden Square, Petworth, GU28 0AP, England
- **SIC:** 93199, 94120, 94990

### Officers

- SOFFIETTO, Giovanni — secretary · appointed 2017-03-17
- SOFFIETTO, Giovanni — director · British · appointed 2017-03-17

### Beneficial owners (Persons with Significant Control)

- Mr Giovanni Soffietto — 75–100% shares · individual PSC · United Kingdom — since 2017-03-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10676965
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10676965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMABA CIC**. Human view: https://whiteintel.dev/entity/53bbf2d9-972b-5b54-9ef0-9c476953de4e · Structured JSON: https://whiteintel.dev/api/public/dossier/53bbf2d9-972b-5b54-9ef0-9c476953de4e._

_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"._