Who owns Gmf Carol's Ltd?

In the current sources, Gmf Carol's Ltd is connected to Ms Luisa Melis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Gmf Carol's Ltd's risk level?

WhiteIntel flags Gmf Carol's Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gmf Carol's Ltd appear across sources?

Gmf Carol's Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Gmf Carol's Ltd

Name: Gmf Carol's Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gmf Carol's Ltd, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 9
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-08-26
Legal form: ltd
Activity: 99999
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Low

Risk

Gmf Carol's Ltd is a ltd registered in GB, incorporated 2022-08-26 (dissolved).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Gmf Carol's Ltd
- Ms Luisa Melis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Gmf Carol's Ltd
- OMNIA OGS LTD· beneficial owner37.5%· via CH PSC
- Yes23 Sa· beneficial owner37.5%· via CH PSC
- DICO33 LTD· beneficial owner87.5%· via CH PSC
- ONE ARABIC VENTURE LTD· beneficial owner62.5%· via CH PSC
- EDIL CORPORATE LTD· beneficial owner37.5%· via CH PSC
- IPERGM LTD· beneficial owner37.5%· via CH PSC
- MGREEN LINE LTD· beneficial owner62.5%· via CH PSC
- HARMONY PUCCI LTD· beneficial owner37.5%· via CH PSC

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Company profile

live · Companies House

Company no.: 14319569
Status: dissolved
Type: ltd
Incorporated: 2022-08-26
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 99999

Officers · 1 active

MELIS, Luisa
director · Italian · appt 2022-08-26

Beneficial owners · PSC · 1 current

●
Ms Luisa Melis
individual PSC · United Kingdom · since 2022-08-26
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

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Directorship network

16 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.

OMNIA OGS LTD

Greta Verrusiobeneficial owner
Greta Verrusiobeneficial owner
Hs24 Ltdbeneficial owner

Yes23 Sa

Yes23 Sabeneficial owner

Yes23 Sa

Yes23 Sabeneficial owner

ONE ARABIC VENTURE LTD

Yes23 Sabeneficial owner

EDIL CORPORATE LTD

IGE GROUP LTDbeneficial owner
Hs24 Ltdbeneficial owner
Amir Shamabeneficial owner

IPERGM LTD

IGE GROUP LTDbeneficial owner

MGREEN LINE LTD

Yes23 Ltdbeneficial owner
Yes23 Sabeneficial owner

HARMONY PUCCI LTD

Giuseppe Pucciarellibeneficial owner
Mr Prince Uddinbeneficial owner
Giuseppe Pucciarellibeneficial owner
Mr Prince Uddinbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gmf Carol's Ltd. 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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