---
title: "GAVRIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f175f4a-e130-4747-b04b-fb28ce222bb7
json: https://whiteintel.dev/api/public/dossier/9f175f4a-e130-4747-b04b-fb28ce222bb7
identifier: gb-coh:17282446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAVRIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17282446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f175f4a-e130-4747-b04b-fb28ce222bb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f175f4a-e130-4747-b04b-fb28ce222bb7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GAVRIL LTD** — OpenOwnership · `oo:GB-COH-14064660` — https://whiteintel.dev/entity/66f3ab89-344d-5411-a138-52cf6fefdc00

## Ownership & control

### Owners / controllers

- **Bogdan Mihai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/429bf7d8-50f4-4529-9ea8-3d3ae5b61553

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

A **3-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:** `17282446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-18
- **Registered office:** Flat 1, Asha Court 56 St. Johns, Worcester, WR2 5AF, England
- **SIC:** 41202

### Officers

- MIHAI, Bogdan — director · Romanian · appointed 2026-06-18

### Beneficial owners (Persons with Significant Control)

- Bogdan Mihai — 75–100% shares · individual PSC · England — since 2026-06-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17282446

## 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 **GAVRIL LTD** — https://whiteintel.dev/entity/9f175f4a-e130-4747-b04b-fb28ce222bb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAVRIL LTD**. Human view: https://whiteintel.dev/entity/9f175f4a-e130-4747-b04b-fb28ce222bb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f175f4a-e130-4747-b04b-fb28ce222bb7._

_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"._