---
title: "BGB VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c17de08-6534-4698-937a-68f6068eebb0
json: https://whiteintel.dev/api/public/dossier/7c17de08-6534-4698-937a-68f6068eebb0
identifier: gb-coh:14454468
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGB VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14454468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c17de08-6534-4698-937a-68f6068eebb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c17de08-6534-4698-937a-68f6068eebb0  

## Ownership & control

### Owners / controllers

- **Mr Lorenzo Gallucci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d43f648-b1b4-4791-8cae-0cfc2e5e2cd5
- **CORDIS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25c76a71-c39f-55fd-bef6-7ff3ea7daeda
- **Best Intercontinental Trade Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d02d3778-da07-475e-abe0-56c7e9b4b9da
- **WORLD DISTRIBUTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b63bb986-61bc-5703-95aa-600fa138f964

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

A **25-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:** `14454468`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-01
- **Registered office:** 152 Buckingham Palace Road, Second Floor, London, SW1W 9TR, England
- **SIC:** 64209

### Officers

- GALLUCCI, Lorenzo — director · Italian,British · appointed 2022-11-01

### Beneficial owners (Persons with Significant Control)

- [World Distributions Limited](https://whiteintel.dev/entity/b63bb986-61bc-5703-95aa-600fa138f964) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-30
- [Cordis Holdings Limited](https://whiteintel.dev/entity/25c76a71-c39f-55fd-bef6-7ff3ea7daeda) — 25–50% shares · corporate PSC · England — since 2023-01-05
- [Best Intercontinental Trade Limited](https://whiteintel.dev/entity/d02d3778-da07-475e-abe0-56c7e9b4b9da) — 25–50% shares · corporate PSC · England — ceased 2025-06-30
- Mr Lorenzo Gallucci — 75–100% shares · individual PSC · England — ceased 2023-01-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14454468

## 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 **BGB VENTURES LTD** — https://whiteintel.dev/entity/7c17de08-6534-4698-937a-68f6068eebb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGB VENTURES LTD**. Human view: https://whiteintel.dev/entity/7c17de08-6534-4698-937a-68f6068eebb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c17de08-6534-4698-937a-68f6068eebb0._

_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"._