---
title: "GILINI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba444e09-5e76-527b-b076-155f98565760
json: https://whiteintel.dev/api/public/dossier/ba444e09-5e76-527b-b076-155f98565760
identifier: oo:GB-COH-13268447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILINI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13268447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba444e09-5e76-527b-b076-155f98565760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba444e09-5e76-527b-b076-155f98565760  

## Ownership & control

### Owners / controllers

- **Mr Bassam Alfred Gilini** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c8b81b1-9c0b-5c02-8484-c02ccf63c921
- **Mr Bassam Alfred Gilini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a2d3970-b7f3-4a45-b409-a357586dc505

### Holdings / subsidiaries

- **AYAVA HOMES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fccc8b04-1f24-5a46-9458-1db3d48dffe5
- **GILINI MANCHESTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8225962b-86e8-5d83-b26f-8501bde77e5e
- **GENERA VELOX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d4a492b-75f8-507b-8edd-b603e31f5695
- **GILINI RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18715a5d-dc58-593f-a3c1-2f1972d31746
- **GILINI COMMERCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08711e35-2d7e-5016-9533-f9b988b3546a
- **AYAVA HOMES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fccc8b04-1f24-5a46-9458-1db3d48dffe5
- **GILINI RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18715a5d-dc58-593f-a3c1-2f1972d31746
- **CRITICAL MINERAL RESOURCES PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/212846d2-3eb2-5069-86eb-d674f206e38a
- **SELL FAST HOMES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98e492c2-8b24-5ce0-8ea7-0dfe98a204df
- **GILINI COMMERCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08711e35-2d7e-5016-9533-f9b988b3546a
- **GILINI MANCHESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8225962b-86e8-5d83-b26f-8501bde77e5e
- **FGC PUTNEY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34a2ced8-0c1a-507c-ab6a-76e2c89c0100

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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:** `13268447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-15
- **Registered office:** 11-12 Old Bond Street, Mayfair, London, W1S 4PN, England
- **SIC:** 64209, 68100

### Officers

- GILINI, Bassam Alfred — director · British · appointed 2021-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Bassam Alfred Gilini — 75–100% shares · individual PSC · United Kingdom — since 2021-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13268447
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13268447

## 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 **GILINI HOLDINGS LTD** — https://whiteintel.dev/entity/ba444e09-5e76-527b-b076-155f98565760 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILINI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/ba444e09-5e76-527b-b076-155f98565760 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba444e09-5e76-527b-b076-155f98565760._

_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"._