---
title: "SICILIA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9107d300-d403-5510-aceb-e80609bd68e7
json: https://whiteintel.dev/api/public/dossier/9107d300-d403-5510-aceb-e80609bd68e7
identifier: oo:GB-COH-12222778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SICILIA HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12222778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9107d300-d403-5510-aceb-e80609bd68e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9107d300-d403-5510-aceb-e80609bd68e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SICILIA HOLDING LTD** — GLEIF · `lei:5493000UV1FL8O7HBI78` — https://whiteintel.dev/entity/d89709aa-9ee5-51ca-9cb8-8868c896da30

## Ownership & control

### Owners / controllers

- **GS SAPPHIRE HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24d1e14d-7d7c-525a-87b2-f4f8aa8495e9
- **GS SAPPHIRE HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24d1e14d-7d7c-525a-87b2-f4f8aa8495e9

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

A **14-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:** `12222778`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-09-23
- **Registered office:** C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 64999

### Officers

- ESTRADA LOPEZ, Ana, Ms. — director · Spanish · appointed 2019-09-23
- GELADO CRESPO, Vanessa — director · Spanish · appointed 2020-07-08
- SRIRAM, Jayshri, Ms. — director · British · appointed 2023-06-15
- FORBES, Iain Alexander Edward — director · British · appointed 2022-03-30 · resigned 2023-06-15
- NIA, Farbod — director · British · appointed 2019-09-23 · resigned 2020-01-21
- OHLSEN, Henrik — director · Swedish · appointed 2019-09-23 · resigned 2020-01-21
- OLIVIER, Mark Desmond Charles — director · British · appointed 2019-09-23 · resigned 2020-02-14
- ROSS, Natalia — director · Polish · appointed 2020-01-21 · resigned 2020-07-08
- THOMAS, Richard Michael — director · British · appointed 2020-02-14 · resigned 2022-03-30

### Beneficial owners (Persons with Significant Control)

- [Gs Sapphire Holding Limited](https://whiteintel.dev/entity/24d1e14d-7d7c-525a-87b2-f4f8aa8495e9) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12222778
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12222778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICILIA HOLDING LTD**. Human view: https://whiteintel.dev/entity/9107d300-d403-5510-aceb-e80609bd68e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9107d300-d403-5510-aceb-e80609bd68e7._

_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"._