---
title: "38SP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b
json: https://whiteintel.dev/api/public/dossier/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b
identifier: oo:GB-COH-13328523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 38SP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13328523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b  

## Ownership & control

### Owners / controllers

- **Raffaele Mincione** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a2902c1-0a82-599d-a8dd-c2b980843772
- **Navayii Michael** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f833fbb-9753-513f-b123-7f9fac8d7daf
- **Raffaele Mincione** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d5f1e89-c3dc-4064-ad69-29e34f56f82f
- **Navayii Michael** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d727523-210d-45ae-8460-553d1ddc0dac
- **Time And Life S.A** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53d2aa29-2dd6-44dd-af26-07a1415385f8
- **Iq Eq (Jersey) Limited** (beneficial owner) — https://whiteintel.dev/entity/4c5fcc4e-e63d-4b97-b735-5c7e813d9ca4

### 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:** `13328523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-12
- **Registered office:** Global House, 303 Ballards Lane, London, N12 8NP, England
- **SIC:** 59200

### Officers

- MALLOZZI, Graziano — director · Italian · appointed 2021-04-12
- MICHAEL, Navayii — director · British · appointed 2021-04-12
- CALLAGHAN, Samuel James — secretary · appointed 2021-05-18 · resigned 2024-05-31
- ZAMBAK, Ricardo Fernandez — director · Spanish · appointed 2021-04-12 · resigned 2025-07-24

### Beneficial owners (Persons with Significant Control)

- Navayii Michael — 25–50% shares · individual PSC · England — since 2021-04-12
- [Iq Eq (Jersey) Limited](https://whiteintel.dev/entity/4c5fcc4e-e63d-4b97-b735-5c7e813d9ca4) — significant influence or control · corporate PSC · Jersey — since 2021-04-12
- [Time And Life S.A](https://whiteintel.dev/entity/53d2aa29-2dd6-44dd-af26-07a1415385f8) — 25–50% shares · corporate PSC · Luxembourg — since 2021-04-12
- Raffaele Mincione — 25–50% shares · individual PSC · England — ceased 2021-04-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13328523
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13328523

## 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 **38SP LIMITED** — https://whiteintel.dev/entity/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **38SP LIMITED**. Human view: https://whiteintel.dev/entity/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b · Structured JSON: https://whiteintel.dev/api/public/dossier/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b._

_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"._