---
title: "BOUNTREE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce7b149e-e2b2-57ae-a497-dbf31aada681
json: https://whiteintel.dev/api/public/dossier/ce7b149e-e2b2-57ae-a497-dbf31aada681
identifier: oo:GB-COH-12805395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOUNTREE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12805395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce7b149e-e2b2-57ae-a497-dbf31aada681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce7b149e-e2b2-57ae-a497-dbf31aada681  

## Ownership & control

### Owners / controllers

- **Mr Amir Abdelsattar Ragab** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec3e66e3-7716-5351-b7cb-cbce5fa34fef
- **Mr Amir Abdelsattar Ragab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/651cf92f-31f6-4392-b811-3aeec4239304
- **Corporate Holding Group Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96cfa5bf-62c0-4b4b-9e30-8ab15d4faec8

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

A **3-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:** `12805395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-11
- **Registered office:** Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 47210

### Officers

- [CORPORATE HOLDING GROUP LLC](https://whiteintel.dev/entity/3eecdc8f-dba9-4520-af7f-18a3806bb6ce) — corporate director · appointed 2026-06-09
- RAGAB, Amir Abdelsattar Attia — director · Egyptian · appointed 2020-08-11 · resigned 2026-06-09

### Beneficial owners (Persons with Significant Control)

- [Corporate Holding Group Llc](https://whiteintel.dev/entity/3eecdc8f-dba9-4520-af7f-18a3806bb6ce) — 75–100% shares · corporate PSC · United States — since 2026-06-09
- Mr Amir Abdelsattar Ragab — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12805395
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12805395

## 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 **BOUNTREE LTD** — https://whiteintel.dev/entity/ce7b149e-e2b2-57ae-a497-dbf31aada681 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOUNTREE LTD**. Human view: https://whiteintel.dev/entity/ce7b149e-e2b2-57ae-a497-dbf31aada681 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce7b149e-e2b2-57ae-a497-dbf31aada681._

_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"._