---
title: "MALIARDO GIOIELLI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bcf3e89-e1ca-5387-87f1-1fd535a9ee6d
json: https://whiteintel.dev/api/public/dossier/7bcf3e89-e1ca-5387-87f1-1fd535a9ee6d
identifier: oo:GB-COH-08280238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIARDO GIOIELLI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08280238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bcf3e89-e1ca-5387-87f1-1fd535a9ee6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bcf3e89-e1ca-5387-87f1-1fd535a9ee6d  

## Ownership & control

### Owners / controllers

- **Mr Daniel Ejiro Bakpa** (beneficial owner) — 100% — https://whiteintel.dev/entity/6faeee12-8977-53cd-8a6a-3a23df01cd83
- **Mr Daniel Ejiro Bakpa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7066e9c9-6d51-4a2a-b521-4e414def03fd

### 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:** `08280238`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2012-11-05
- **Registered office:** Suite 2 The Offices, 53 King Street, Manchester, M2 4LQ
- **SIC:** 47990

### Officers

- BAKPA, Daniel Ejiro — director · British · appointed 2022-10-11
- BAKPA, Afoke — secretary · appointed 2020-05-29 · resigned 2020-07-20
- OMENE, Afoke Benedicta — secretary · appointed 2012-11-05 · resigned 2012-11-13
- OYEMOGUM, Kemdi Benson — secretary · appointed 2020-07-20 · resigned 2022-10-11
- OYEMOGUM, Kemdi Benson Eboagu — secretary · appointed 2017-01-16 · resigned 2020-05-29
- BAKPA, Daniel Ejiro — director · British · appointed 2012-11-05 · resigned 2022-10-11
- OYEMOGUM, Kemdi Benson Eboagu — director · British · appointed 2012-11-09 · resigned 2017-01-13
- OYEMOGUM, Kemdi Benson — director · British · appointed 2012-11-05 · resigned 2012-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Ejiro Bakpa — 75–100% shares · individual PSC — since 2016-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08280238
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08280238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIARDO GIOIELLI LTD**. Human view: https://whiteintel.dev/entity/7bcf3e89-e1ca-5387-87f1-1fd535a9ee6d · Structured JSON: https://whiteintel.dev/api/public/dossier/7bcf3e89-e1ca-5387-87f1-1fd535a9ee6d._

_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"._