---
title: "SPRING ESPRESSO (RETAIL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9f0c0ce-29fe-5c95-91ef-f360a2cbbde6
json: https://whiteintel.dev/api/public/dossier/c9f0c0ce-29fe-5c95-91ef-f360a2cbbde6
identifier: oo:GB-COH-13060593
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPRING ESPRESSO (RETAIL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13060593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9f0c0ce-29fe-5c95-91ef-f360a2cbbde6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9f0c0ce-29fe-5c95-91ef-f360a2cbbde6  

## Ownership & control

### Owners / controllers

- **Mr Gerges Raphael** (beneficial owner) — https://whiteintel.dev/entity/5ad659d9-97c4-53b1-be3a-90a6da6a745e
- **Mr Gerges Raphael** (beneficial owner) — https://whiteintel.dev/entity/d46cccb2-fed4-4707-8c0d-f10d5e1718bf

### 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:** `13060593`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-03
- **Registered office:** Unit 7 Camden Street, Portslade, Brighton, BN41 1DU, England
- **SIC:** 56102

### Officers

- LOPEZ, Ashley Marie — director · American · appointed 2020-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Gerges Raphael — significant influence or control · individual PSC · England — since 2020-12-03

## 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/13060593
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13060593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPRING ESPRESSO (RETAIL) LIMITED**. Human view: https://whiteintel.dev/entity/c9f0c0ce-29fe-5c95-91ef-f360a2cbbde6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9f0c0ce-29fe-5c95-91ef-f360a2cbbde6._

_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"._