---
title: "GIANNY M21 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c7dbfa-024a-55d9-bf71-cb3d54f323e0
json: https://whiteintel.dev/api/public/dossier/86c7dbfa-024a-55d9-bf71-cb3d54f323e0
identifier: oo:GB-COH-09969658
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIANNY M21 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09969658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86c7dbfa-024a-55d9-bf71-cb3d54f323e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c7dbfa-024a-55d9-bf71-cb3d54f323e0  

## Ownership & control

### Owners / controllers

- **Mr Ionut Matei** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c63300a-4de2-594b-9252-545246233553
- **Mr Ionut Matei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7ebcd06-c739-4658-a9dc-aa5f1ce964ec

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

1. **Mr Ionut Matei** — beneficial owner 100% → *GIANNY M21 LTD*
1. **Mr Ionut Matei** — beneficial owner 87.5% → *GIANNY M21 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09969658`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-26
- **Registered office:** 6 Timbermans View, Basildon, SS16 4UX, England
- **SIC:** 49410, 53202

### Officers

- MATEI, Ionut — director · Romanian · appointed 2019-01-21
- MATEI, Ionut — director · Romanian · appointed 2016-01-26

### Beneficial owners (Persons with Significant Control)

- Mr Ionut Matei — 75–100% shares · individual PSC · England — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09969658
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09969658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANNY M21 LTD**. Human view: https://whiteintel.dev/entity/86c7dbfa-024a-55d9-bf71-cb3d54f323e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c7dbfa-024a-55d9-bf71-cb3d54f323e0._

_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"._