---
title: "GIANT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/835c1fee-a1c8-52b2-a526-faec30742484
json: https://whiteintel.dev/api/public/dossier/835c1fee-a1c8-52b2-a526-faec30742484
identifier: oo:GB-COH-03548385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIANT INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03548385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/835c1fee-a1c8-52b2-a526-faec30742484  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/835c1fee-a1c8-52b2-a526-faec30742484  

## Ownership & control

### Owners / controllers

- **Mr Antony Richard Cozzi** (beneficial owner) — 100% — https://whiteintel.dev/entity/a578aa3d-605f-57ec-b86b-60d16081739c
- **Mrs Carole May Guotavia Cozzi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c77781fe-6e09-58bc-8045-566facc94f6f
- **Mr Antony Richard Cozzi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3918ab10-8cea-46da-b0f2-d44411498a8d
- **Mrs Carole May Gustavia Cozzi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fef003e5-31ca-4a33-843d-2ecd7a8675fa

### Holdings / subsidiaries

- **WESTMESTON ESTATE LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2787065-9e17-5f88-8038-3b5771f792d2
- **WESTMESTON ESTATE LLP** (beneficial owner) — https://whiteintel.dev/entity/e2787065-9e17-5f88-8038-3b5771f792d2

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

A **4-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:** `03548385`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-17
- **Registered office:** Swansyard Spatham Lane, Ditchling, Hassocks, BN6 8XL, England
- **SIC:** 82301

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £79,292 |
| Shareholder funds | £79,292 |
| Fixed assets | £100,971 |
| Current assets | £72,680 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- COZZI, Antony Richard — director · British · appointed 1998-05-12
- COZZI, Carole May Gustavia Federika — secretary · British · appointed 1998-05-12 · resigned 2022-05-15
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-04-17 · resigned 1998-05-12
- COZZI, Carole May Guotavia — director · British · appointed 2011-04-01 · resigned 2022-05-15
- DAVIESS, Kevin Cliff — director · British · appointed 1998-05-12 · resigned 2002-11-01
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1998-04-17 · resigned 1998-05-12
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1998-04-17 · resigned 1998-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Antony Richard Cozzi — 75–100% shares · individual PSC · England — since 2016-04-30
- Mrs Carole May Gustavia Cozzi — 25–50% shares · individual PSC · England — ceased 2022-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03548385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03548385
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03548385/filing-history

## 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 **GIANT INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/835c1fee-a1c8-52b2-a526-faec30742484 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/835c1fee-a1c8-52b2-a526-faec30742484 · Structured JSON: https://whiteintel.dev/api/public/dossier/835c1fee-a1c8-52b2-a526-faec30742484._

_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"._