---
title: "NLBS CONSULTING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c49a4c14-c37e-5984-bf79-8da8d58655ea
json: https://whiteintel.dev/api/public/dossier/c49a4c14-c37e-5984-bf79-8da8d58655ea
identifier: oo:GB-COH-09286910
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NLBS CONSULTING LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09286910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c49a4c14-c37e-5984-bf79-8da8d58655ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c49a4c14-c37e-5984-bf79-8da8d58655ea  

## Ownership & control

### Owners / controllers

- **Mr. Luca Doimi** (beneficial owner) — https://whiteintel.dev/entity/e4a02521-24a4-5230-bfaf-fd4f08acaaf9
- **Mr Raffaele Mincione** (beneficial owner) — https://whiteintel.dev/entity/cc448012-2386-5a9a-a530-3fa968bc846d
- **Mr. Luca Doimi** (beneficial owner) — https://whiteintel.dev/entity/cd2acfe9-c50c-4737-9d26-223dc5d5ec1a
- **Athena Capital Fund Sicav-Fis S C A** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21b006ac-5735-4eba-a7d3-1957fdf3188e
- **Iq Eq (Jersey) Limited** (beneficial owner) — https://whiteintel.dev/entity/4c5fcc4e-e63d-4b97-b735-5c7e813d9ca4
- **Time And Life S.A** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53d2aa29-2dd6-44dd-af26-07a1415385f8
- **Mr Raffaele Mincione** (beneficial owner) — https://whiteintel.dev/entity/9cbbfde5-4e2e-48a1-818f-c8b25236d5ac

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

A **7-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:** `09286910`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-29
- **Registered office:** Global House, 303 Ballards Lane, London, N12 8NP, England
- **SIC:** 70100

### Officers

- CALO, David Edoardo — director · Italian · appointed 2020-01-27
- DOIMI, Luca, Mr. — director · Italian · appointed 2014-10-29 · resigned 2019-12-31
- KAVCIC, Anna — director · Italian · appointed 2019-12-31 · resigned 2020-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Raffaele Mincione — significant influence or control · individual PSC · England — since 2022-05-05
- [Time And Life S.A](https://whiteintel.dev/entity/53d2aa29-2dd6-44dd-af26-07a1415385f8) — 75–100% shares · corporate PSC · Luxembourg — ceased 2022-05-05
- [Iq Eq (Jersey) Ltd](https://whiteintel.dev/entity/4c5fcc4e-e63d-4b97-b735-5c7e813d9ca4) — significant influence or control · corporate PSC · Jersey — ceased 2022-05-05
- [Athena Capital Fund Sicav-Fis S C A](https://whiteintel.dev/entity/21b006ac-5735-4eba-a7d3-1957fdf3188e) — 75–100% shares · corporate PSC · Luxembourg — ceased 2021-05-18
- Mr. Luca Doimi — significant influence or control · individual PSC · United Kingdom — ceased 2019-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09286910
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09286910

## 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 **NLBS CONSULTING LTD.** — https://whiteintel.dev/entity/c49a4c14-c37e-5984-bf79-8da8d58655ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NLBS CONSULTING LTD.**. Human view: https://whiteintel.dev/entity/c49a4c14-c37e-5984-bf79-8da8d58655ea · Structured JSON: https://whiteintel.dev/api/public/dossier/c49a4c14-c37e-5984-bf79-8da8d58655ea._

_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"._