---
title: "GANI CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9879cb1f-9c55-59ce-be2f-38726d598b7a
json: https://whiteintel.dev/api/public/dossier/9879cb1f-9c55-59ce-be2f-38726d598b7a
identifier: oo:GB-COH-09899179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GANI CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09899179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9879cb1f-9c55-59ce-be2f-38726d598b7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9879cb1f-9c55-59ce-be2f-38726d598b7a  

## Ownership & control

### Owners / controllers

- **Mr Rameez Osman Gani** (beneficial owner) — 50% — https://whiteintel.dev/entity/79538e11-717b-569c-abe3-3b5c2546e9c6
- **Mr Raees Osman Gani** (beneficial owner) — 50% — https://whiteintel.dev/entity/e15e3074-3701-5c1e-8ef9-ff17f46a24b3
- **Mr Muhammad Riyaad Osman Gani** (beneficial owner) — 50% — https://whiteintel.dev/entity/7583f7d0-37ff-5d1a-bff7-ee2b5927a2ea
- **Mr Raees Osman Gani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3174fab0-4494-498d-b13a-02e9ea28bf14
- **Mr Rameez Osman Gani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2035ad6-7e41-4a76-b3aa-df83fb130c67
- **Mr Muhammad Riyaad Osman Gani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcc04dda-afb4-4e0c-b014-c3a0b5dfa422

### Holdings / subsidiaries

- **CLIPPERS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e5455ea-704c-578b-bce0-4d4d94b334c8

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

A **6-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:** `09899179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-02
- **Registered office:** 20 Goodge Place, London, W1T 4SH, England
- **SIC:** 68100

### Officers

- SHAHID, Waqas — director · British · appointed 2018-09-28
- MALIK, Rehan — director · British · appointed 2017-07-25 · resigned 2018-09-28
- OSMAN RANI, Muhammad Riyaas — director · South African · appointed 2015-12-02 · resigned 2017-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Rameez Osman Gani — 25–50% shares · individual PSC · England — since 2016-12-01
- Mr Raees Osman Gani — 25–50% shares · individual PSC · England — since 2016-12-01
- Mr Muhammad Riyaad Osman Gani — 25–50% shares · individual PSC · England — since 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09899179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09899179

## 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 **GANI CAPITAL LIMITED** — https://whiteintel.dev/entity/9879cb1f-9c55-59ce-be2f-38726d598b7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GANI CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/9879cb1f-9c55-59ce-be2f-38726d598b7a · Structured JSON: https://whiteintel.dev/api/public/dossier/9879cb1f-9c55-59ce-be2f-38726d598b7a._

_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"._