---
title: "ABC 123 WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ac3081f-85ee-50f9-87f4-79f79768aa91
json: https://whiteintel.dev/api/public/dossier/5ac3081f-85ee-50f9-87f4-79f79768aa91
identifier: oo:GB-COH-14511060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC 123 WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14511060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ac3081f-85ee-50f9-87f4-79f79768aa91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ac3081f-85ee-50f9-87f4-79f79768aa91  

## Ownership & control

### Owners / controllers

- **Mr Robert Cieslik** (beneficial owner) — 100% — https://whiteintel.dev/entity/02b19986-f766-5219-b0e1-cfce0a69a40b
- **DREAMWEAVER SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9f804be-cbe4-53f5-8e48-8c69ffbd46e2
- **Mr Robert Cieslik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfe7d98e-1e72-4cbf-955e-96e267ddeaa6

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

A **6-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:** `14511060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-28
- **Registered office:** Imperial Chambers 10-17 Seven Ways Parade, London, IG2 6JX
- **SIC:** 46900

### Officers

- KHAN, Umer Ayaz — director · British · appointed 2025-04-11
- [DREAMWEAVER SOLUTIONS LIMITED](https://whiteintel.dev/entity/b9f804be-cbe4-53f5-8e48-8c69ffbd46e2) — corporate director · appointed 2025-04-15
- CIESLIK, Robert — director · Polish · appointed 2022-11-28 · resigned 2025-04-15

### Beneficial owners (Persons with Significant Control)

- [Dreamweaver Solutions Limited](https://whiteintel.dev/entity/b9f804be-cbe4-53f5-8e48-8c69ffbd46e2) — 75–100% shares · corporate PSC · England — since 2025-04-15
- Mr Robert Cieslik — 75–100% shares · individual PSC — ceased 2025-04-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14511060
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14511060

## 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 **ABC 123 WHOLESALE LTD** — https://whiteintel.dev/entity/5ac3081f-85ee-50f9-87f4-79f79768aa91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC 123 WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/5ac3081f-85ee-50f9-87f4-79f79768aa91 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ac3081f-85ee-50f9-87f4-79f79768aa91._

_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"._