---
title: "DENIS BADA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d7188ac-c468-4afb-a560-5b0e91cf60f0
json: https://whiteintel.dev/api/public/dossier/8d7188ac-c468-4afb-a560-5b0e91cf60f0
identifier: gb-coh:09688085
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENIS BADA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09688085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d7188ac-c468-4afb-a560-5b0e91cf60f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d7188ac-c468-4afb-a560-5b0e91cf60f0  

## Ownership & control

### Owners / controllers

- **Denis Bada** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f575a651-45cb-4cd9-be98-343802c2896a

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

A **1-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:** `09688085`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-15
- **Registered office:** 178 Seven Sisters Road, London, N7 7PX, United Kingdom
- **SIC:** 71129

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £926 |
| Shareholder funds | £926 |
| Fixed assets | £329 |
| Current assets | £165 |
| Employees | 0 |

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

### Officers

- BADA, Denis — director · Italian · appointed 2015-07-15

### Beneficial owners (Persons with Significant Control)

- Denis Bada — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09688085
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09688085/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 **DENIS BADA LTD** — https://whiteintel.dev/entity/8d7188ac-c468-4afb-a560-5b0e91cf60f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS BADA LTD**. Human view: https://whiteintel.dev/entity/8d7188ac-c468-4afb-a560-5b0e91cf60f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d7188ac-c468-4afb-a560-5b0e91cf60f0._

_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"._