---
title: "GTS PROJECT MINING & TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c51ca12-5fa5-5355-a64f-1070e346b4db
json: https://whiteintel.dev/api/public/dossier/9c51ca12-5fa5-5355-a64f-1070e346b4db
identifier: oo:GB-COH-14634700
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GTS PROJECT MINING & TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14634700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c51ca12-5fa5-5355-a64f-1070e346b4db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c51ca12-5fa5-5355-a64f-1070e346b4db  

## Ownership & control

### Owners / controllers

- **Mr Gustavo Ferreira Benedito** (beneficial owner) — 100% — https://whiteintel.dev/entity/f77c075c-5c1b-5086-926a-60acf5cb45c9
- **Mrs Thaisa De Andrade Benedito** (beneficial owner) — 50% — https://whiteintel.dev/entity/094cb5b7-2f0a-5a86-91d9-e22209c523c5
- **Mr Gustavo Ferreira Benedito** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7947cfa0-4d2d-48fc-a988-3fe48eff621a
- **Mrs Thaisa De Andrade Benedito** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03a6403c-bd9a-465b-a798-8a55d1a292b5

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

A **4-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:** `14634700`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-02-02
- **Registered office:** 148b Devonshire Road, London, SE23 3SZ, England
- **SIC:** 09900, 24410, 46900, 64205

### Officers

- FERREIRA BENEDITO, Gustavo — director · Portuguese · appointed 2023-02-02

### Beneficial owners (Persons with Significant Control)

- Mrs Thaisa De Andrade Benedito — 25–50% shares · individual PSC · England — since 2024-02-22
- Mr Gustavo Ferreira Benedito — 75–100% shares · individual PSC · England — since 2023-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14634700

## 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 **GTS PROJECT MINING & TRADING LTD** — https://whiteintel.dev/entity/9c51ca12-5fa5-5355-a64f-1070e346b4db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTS PROJECT MINING & TRADING LTD**. Human view: https://whiteintel.dev/entity/9c51ca12-5fa5-5355-a64f-1070e346b4db · Structured JSON: https://whiteintel.dev/api/public/dossier/9c51ca12-5fa5-5355-a64f-1070e346b4db._

_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"._