---
title: "GAIN MARGIN CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/693b57ca-277f-577c-8cb3-c364dccaf892
json: https://whiteintel.dev/api/public/dossier/693b57ca-277f-577c-8cb3-c364dccaf892
identifier: oo:GB-COH-15552954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAIN MARGIN CO., LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15552954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/693b57ca-277f-577c-8cb3-c364dccaf892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/693b57ca-277f-577c-8cb3-c364dccaf892  

## Ownership & control

### Owners / controllers

- **Sebghatullah Ghazi** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fc2a8d8-0efb-58e0-a10d-d9d132aa5c03
- **Sebghatullah Ghazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2bb5fb1-855a-4a42-aa10-3af3b283b5c4

### 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:** `15552954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-11
- **Registered office:** 41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom
- **SIC:** 99999

### Officers

- GHAZI, Sebghatullah — secretary · appointed 2024-03-11
- GHAZI, Sebghatullah — director · Afghan · appointed 2024-03-11

### Beneficial owners (Persons with Significant Control)

- Sebghatullah Ghazi — 75–100% shares · individual PSC · United Kingdom — since 2024-03-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15552954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15552954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAIN MARGIN CO., LTD**. Human view: https://whiteintel.dev/entity/693b57ca-277f-577c-8cb3-c364dccaf892 · Structured JSON: https://whiteintel.dev/api/public/dossier/693b57ca-277f-577c-8cb3-c364dccaf892._

_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"._