---
title: "GILO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b96f784-ea52-5948-9478-e8e4448f435a
json: https://whiteintel.dev/api/public/dossier/9b96f784-ea52-5948-9478-e8e4448f435a
identifier: lei:2138007NJB8348WHBJ08
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138007NJB8348WHBJ08`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b96f784-ea52-5948-9478-e8e4448f435a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b96f784-ea52-5948-9478-e8e4448f435a  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GILO INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-04420797` — https://whiteintel.dev/entity/61c592b3-0501-504a-9154-4e286b43f79b

## Ownership & control

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

A **9-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 — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against GILO INVESTMENTS LIMITED. The fields below belong to **GILO INVESTMENTS LIMITED** (`04420797`) — https://whiteintel.dev/entity/61c592b3-0501-504a-9154-4e286b43f79b, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to GILO INVESTMENTS LIMITED.

- **Company number:** `04420797`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2002-04-19
- **Registered office:** 22 CHANCERY LANE, LONDON, WC2A 1LS
- **SIC:** 64991 - Security dealing on own account

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138007NJB8348WHBJ08

## 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 **GILO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9b96f784-ea52-5948-9478-e8e4448f435a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9b96f784-ea52-5948-9478-e8e4448f435a · Structured JSON: https://whiteintel.dev/api/public/dossier/9b96f784-ea52-5948-9478-e8e4448f435a._

_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"._