---
title: "BARISTA VERDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d03fe4-3190-5927-b0f3-3eef2b4bbafa
json: https://whiteintel.dev/api/public/dossier/b2d03fe4-3190-5927-b0f3-3eef2b4bbafa
identifier: oo:GB-COH-12486777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARISTA VERDE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12486777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2d03fe4-3190-5927-b0f3-3eef2b4bbafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d03fe4-3190-5927-b0f3-3eef2b4bbafa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BARISTA VERDE LIMITED** — GLEIF · `lei:2138001Z2H97OCEWCW41` — https://whiteintel.dev/entity/c4ccc918-5c3c-5428-b1ad-6a9c0058abf0

## Ownership & control

### Owners / controllers

- **Dr Hugh Malkin** (beneficial owner) — https://whiteintel.dev/entity/3eba27eb-4753-5d1f-8bae-69cb9f6fdc12
- **Dr Hugh Malkin** (beneficial owner) — https://whiteintel.dev/entity/799a6f21-5b46-4101-9922-9dd17336101d
- **NEW WAVE VENTURES LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b635cfdb-407b-53b6-8f9c-2b0e3c831628

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

A **28-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:** `12486777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-27
- **Registered office:** C/O Peters Elworthy & Moore (Pem) Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- **SIC:** 26400

### Officers

- BENGOUGAM, Kamal — director · British · appointed 2021-09-20
- GRIGGS, Benjamin Roy — director · British · appointed 2026-04-01
- GRISWOLD, David — director · American · appointed 2023-09-15
- KAMAL, Omar, Dr. — director · Jordanian,British · appointed 2021-10-14
- MALKIN, Hugh, Dr — director · English · appointed 2020-02-27
- SATZMAN, Douglas Brian — director · American · appointed 2023-05-12
- BULLOCK, Timothy Charles — director · British · appointed 2021-09-20 · resigned 2025-08-21
- TWEMLOW, Clare Gillian — director · British · appointed 2021-09-20 · resigned 2025-11-18

### Beneficial owners (Persons with Significant Control)

- [New Wave Ventures Llp](https://whiteintel.dev/entity/b635cfdb-407b-53b6-8f9c-2b0e3c831628) — 25–50% shares · corporate PSC · United Kingdom — since 2021-10-14
- Dr Hugh Malkin — significant influence or control · individual PSC · England — ceased 2021-10-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12486777
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12486777

## 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 **BARISTA VERDE LIMITED** — https://whiteintel.dev/entity/b2d03fe4-3190-5927-b0f3-3eef2b4bbafa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARISTA VERDE LIMITED**. Human view: https://whiteintel.dev/entity/b2d03fe4-3190-5927-b0f3-3eef2b4bbafa · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d03fe4-3190-5927-b0f3-3eef2b4bbafa._

_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"._