---
title: "XYZCHOCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2849d2-ec4e-563b-a3e0-c7c24484eda1
json: https://whiteintel.dev/api/public/dossier/be2849d2-ec4e-563b-a3e0-c7c24484eda1
identifier: oo:GB-COH-15854027
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XYZCHOCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15854027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2849d2-ec4e-563b-a3e0-c7c24484eda1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2849d2-ec4e-563b-a3e0-c7c24484eda1  

## Ownership & control

### Owners / controllers

- **Miss Rafailia Christou** (beneficial owner) — 100% — https://whiteintel.dev/entity/9faeae7d-264c-5976-977f-a891242f8140
- **Miss Rafailia Christou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90dbf15d-b428-4bea-a032-6f67973cdca4

### 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:** `15854027`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-23
- **Registered office:** 18 Eversley Crescent, London, N21 1EJ, England
- **SIC:** 21200

### Officers

- CHRISTOU, Rafailia — director · Cypriot · appointed 2024-07-23

### Beneficial owners (Persons with Significant Control)

- Miss Rafailia Christou — 75–100% shares · individual PSC · England — since 2024-07-23

## 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/15854027
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15854027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XYZCHOCO LIMITED**. Human view: https://whiteintel.dev/entity/be2849d2-ec4e-563b-a3e0-c7c24484eda1 · Structured JSON: https://whiteintel.dev/api/public/dossier/be2849d2-ec4e-563b-a3e0-c7c24484eda1._

_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"._