---
title: "ABC SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf528694-d25b-5233-8879-e1c0a0b3ae17
json: https://whiteintel.dev/api/public/dossier/cf528694-d25b-5233-8879-e1c0a0b3ae17
identifier: oo:GB-COH-04316245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04316245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf528694-d25b-5233-8879-e1c0a0b3ae17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf528694-d25b-5233-8879-e1c0a0b3ae17  

## Ownership & control

### Owners / controllers

- **Mrs Adina-Mihaela Arvinte** (beneficial owner) — 75% — https://whiteintel.dev/entity/2851e782-d4b5-5e1b-8f75-fed73218f86f
- **Ms Yasmin Pathan** (beneficial owner) — 75% — https://whiteintel.dev/entity/79e27b78-956b-5641-9c3f-5b1f835c7887
- **Mrs Adina-Mihaela Arvinte** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ecec6e69-760c-46b1-be70-0f6a6f7bd08e
- **Ms Yasmin Pathan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/29872205-4e22-49be-8b43-91a6411d5cb8

### Holdings / subsidiaries

- **RAFTEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14e723b6-b994-5569-b5dd-0abc2360a636
- **ZAKS AUTTO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d34f5116-a6b9-500b-a60f-b9e2f0a017c2
- **RIYVANI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e38a737d-a30e-59eb-a0a0-7092b20ec5a5
- **RIYVANI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e38a737d-a30e-59eb-a0a0-7092b20ec5a5
- **ZAKS AUTTO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d34f5116-a6b9-500b-a60f-b9e2f0a017c2
- **RAFTEC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14e723b6-b994-5569-b5dd-0abc2360a636
- **FISHING EXPERIENCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e053a884-ed5d-55aa-b7c0-194202ae80a5

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04316245
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04316245

## 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 **ABC SECRETARIES LIMITED** — https://whiteintel.dev/entity/cf528694-d25b-5233-8879-e1c0a0b3ae17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/cf528694-d25b-5233-8879-e1c0a0b3ae17 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf528694-d25b-5233-8879-e1c0a0b3ae17._

_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"._