Who owns REEF GLOBAL LIMITED?

In the current sources, REEF GLOBAL LIMITED is connected to Mr Umut Tekin, Mr Ari Ojalvo-Oner, Reef Global Inc., Mr Umut Tekin, Mr Ari Ojalvo-Oner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REEF GLOBAL LIMITED's risk level?

WhiteIntel flags REEF GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REEF GLOBAL LIMITED appear across sources?

REEF GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REEF GLOBAL LIMITED

Name: REEF GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REEF GLOBAL LIMITED, Company, GB

REEF GLOBAL LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08573035). UBO chain traced 5 hops, 5 owners, 9 holdings, 7 officers. Cited to 2…

OO GB-COH-08573035Inc. 17 Jun 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-06-17
Legal form: ltd
Activity: 63990
Registered office: Unit 5c Covent Garden, London, The Piazza, London,, The Piazza, London, WC2E 8RA, England

/02

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

REEF GLOBAL LIMITED
- Mr Umut Tekin· beneficial owner50%· via OpenOwnership
- Mr Ari Ojalvo-Oner· beneficial owner50%· via OpenOwnership
- Reef Global Inc.· beneficial owner87.5%· via CH PSC
- Mr Umut Tekin· beneficial owner37.5%· via CH PSC
- Mr Ari Ojalvo-Oner· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

REEF GLOBAL LIMITED
- REEF LONDON LIMITED· beneficial owner100%· via OpenOwnership
- REEF GLOBAL ASSETS AND SERVICES (UK) LTD· beneficial owner100%· via OpenOwnership
- REEF KITCHENS LIMITED· beneficial owner100%· via OpenOwnership
- RGL SUB LTD· beneficial owner100%· via OpenOwnership
- RESTAURANTDIARY.COM LIMITED· beneficial owner87.5%· via CH PSC

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5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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/03

Register record, filings & financials

live · Companies House

Company no.: 08573035
Status: active
Type: ltd
Incorporated: 2013-06-17
Registered office: Unit 5c Covent Garden, London, The Piazza, London,, The Piazza, London, WC2E 8RA, England
SIC: 63990

/04

People & control

11 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JONAMA MULET, Alexis
- director · Spanish · appointed 2025-02-04 · Companies House
●
BROWN, Michael
- director · British · appointed 2024-07-09 · resigned · Companies House
●
GUZELOGLU, Davit
- director · Portuguese · appointed 2019-08-21 · resigned · Companies House
●
IHSANOGLU, Emin Aziz
- director · Turkish · appointed 2022-09-16 · resigned · Companies House
●
OJALVO-ONER, Ari
- director · French · appointed 2013-06-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
●
REEF GLOBAL ASSETS AND SERVICES (UK) LTD
Also holds roles at 1 other company
- Reef Global Holdings Inc.beneficial owner
■
Reef Global Inc.
- corporate PSC · 75–100% shares · United States · ceased 2019-08-28 · CH · PSC register
●
REEF KITCHENS LIMITED
Also holds roles at 1 other company
- Mr Ari Ojalvo Onerbeneficial owner
●
RESTAURANTDIARY.COM LIMITED
Also holds roles at 3 other companies
- Gourmet Experience Pte Limitedbeneficial owner
- Mr Michael John Conyersbeneficial owner
- ACCESS UK LTDbeneficial owner
●
TEKIN, Umut
- director · Turkish · appointed 2013-06-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-01-31 · CH · PSC register
●
ZIMMERMAN, Barak Menachem
- director · Hungarian · appointed 2019-08-21 · resigned · Companies House

11 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns REEF GLOBAL LIMITED?: In the current sources, REEF GLOBAL LIMITED is connected to Mr Umut Tekin, Mr Ari Ojalvo-Oner, Reef Global Inc., Mr Umut Tekin, Mr Ari Ojalvo-Oner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REEF GLOBAL LIMITED's risk level?: WhiteIntel flags REEF GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REEF GLOBAL LIMITED appear across sources?: REEF GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REEF GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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