---
title: "MINATELI UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afc9d63f-b976-5d83-a350-436be474f28f
json: https://whiteintel.dev/api/public/dossier/afc9d63f-b976-5d83-a350-436be474f28f
identifier: oo:GB-COH-16146109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINATELI UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16146109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afc9d63f-b976-5d83-a350-436be474f28f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afc9d63f-b976-5d83-a350-436be474f28f  

## Ownership & control

### Owners / controllers

- **Mr Alexis Demetriou** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac4e5523-c850-50e1-86b3-a332658f78ff
- **Mr Alexis Demetriou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5de9b1dd-6e8d-4c70-bdf9-98e462a100c0

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

A **2-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:** `16146109`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-12-20
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 68100, 68209

### Officers

- DEMETRIOU, Alexis — director · Cypriot · appointed 2024-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Alexis Demetriou — 75–100% shares · individual PSC · United Kingdom — since 2024-12-20

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16146109
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16146109

## 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 **MINATELI UK LTD** — https://whiteintel.dev/entity/afc9d63f-b976-5d83-a350-436be474f28f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINATELI UK LTD**. Human view: https://whiteintel.dev/entity/afc9d63f-b976-5d83-a350-436be474f28f · Structured JSON: https://whiteintel.dev/api/public/dossier/afc9d63f-b976-5d83-a350-436be474f28f._

_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"._