---
title: "GIML INVESTMENTS 9 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96f67b09-f2b5-5348-b9aa-28ac97ff1294
json: https://whiteintel.dev/api/public/dossier/96f67b09-f2b5-5348-b9aa-28ac97ff1294
identifier: oo:GB-COH-15020536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIML INVESTMENTS 9 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15020536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96f67b09-f2b5-5348-b9aa-28ac97ff1294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96f67b09-f2b5-5348-b9aa-28ac97ff1294  

## Ownership & control

### Owners / controllers

- **PARAGON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b22805d-6b4d-55f1-b00a-d495fcdf9479

### Holdings / subsidiaries

- **PCC GRENADIER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d069dbf9-a96e-5ad9-822e-358ed892680f
- **JSOA PARAGON CC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dda32761-d296-5d6b-ad7f-36acc48951a3
- **PCC GRENADIER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d069dbf9-a96e-5ad9-822e-358ed892680f
- **JSOA PARAGON CC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dda32761-d296-5d6b-ad7f-36acc48951a3

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

A **7-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:** `15020536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-21
- **Registered office:** Lower Ground Floor Park House, 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom
- **SIC:** 64209

### Officers

- DURKAN, Sarah — secretary · appointed 2024-06-28
- CREAN, Patrick James — director · Irish · appointed 2023-07-21
- CREAN, Pauric — director · Irish · appointed 2024-08-29
- DEVANE, Liam — director · Irish · appointed 2024-08-29
- SALMON, Laurent Thierry — director · French · appointed 2023-07-21
- CAHILL, Richard Joseph — secretary · appointed 2023-07-21 · resigned 2024-06-28

### Beneficial owners (Persons with Significant Control)

- [Paragon Group Limited](https://whiteintel.dev/entity/9b22805d-6b4d-55f1-b00a-d495fcdf9479) — 75–100% shares · corporate PSC · England — since 2023-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15020536
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15020536

## 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 **GIML INVESTMENTS 9 LTD** — https://whiteintel.dev/entity/96f67b09-f2b5-5348-b9aa-28ac97ff1294 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIML INVESTMENTS 9 LTD**. Human view: https://whiteintel.dev/entity/96f67b09-f2b5-5348-b9aa-28ac97ff1294 · Structured JSON: https://whiteintel.dev/api/public/dossier/96f67b09-f2b5-5348-b9aa-28ac97ff1294._

_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"._