---
title: "RAFAELLO'S LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a1a9d85-e47e-504d-be29-f61c0caf031a
json: https://whiteintel.dev/api/public/dossier/8a1a9d85-e47e-504d-be29-f61c0caf031a
identifier: oo:GB-COH-13971287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFAELLO'S LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13971287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a1a9d85-e47e-504d-be29-f61c0caf031a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a1a9d85-e47e-504d-be29-f61c0caf031a  

## Ownership & control

### Owners / controllers

- **Mr Rafet Sinanaj** (beneficial owner) — 100% — https://whiteintel.dev/entity/c34e8218-cb58-5e3f-98de-2ac7e806123d
- **Mr Rafet Sinanaj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39182cf1-f115-4528-8058-08d961a3d636

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `13971287`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-03-11
- **Registered office:** CUMBERLAND HOUSE, 24 - 28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
- **SIC:** 56101 - Licensed restaurants

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13971287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13971287

## 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 **RAFAELLO'S LTD** — https://whiteintel.dev/entity/8a1a9d85-e47e-504d-be29-f61c0caf031a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAELLO'S LTD**. Human view: https://whiteintel.dev/entity/8a1a9d85-e47e-504d-be29-f61c0caf031a · Structured JSON: https://whiteintel.dev/api/public/dossier/8a1a9d85-e47e-504d-be29-f61c0caf031a._

_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"._