---
title: "FMI CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e0d1a0-45cf-54ad-bb03-83f068a6136e
json: https://whiteintel.dev/api/public/dossier/d4e0d1a0-45cf-54ad-bb03-83f068a6136e
identifier: oo:GB-COH-11210926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FMI CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11210926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4e0d1a0-45cf-54ad-bb03-83f068a6136e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e0d1a0-45cf-54ad-bb03-83f068a6136e  

## Ownership & control

### Owners / controllers

- **Mr Sali Shefketov Durkov** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d924d25-1273-52c8-899b-b12516d2fcca
- **Mr Franco Di Flavio** (beneficial owner) — 100% — https://whiteintel.dev/entity/132b672f-95a0-5060-9490-45dc1331fe82
- **Mr Paolo Castiglione** (beneficial owner) — https://whiteintel.dev/entity/ae9e15eb-f328-55cd-a4d7-0b353cc2519f
- **Mr Franco Di Flavio** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb4355fc-63de-452d-92c3-54886a4ee072
- **Mr Paolo Castiglione** (beneficial owner) — https://whiteintel.dev/entity/e338d1b5-9a99-4e18-b4fe-60e8032fa03b
- **Mr Nicola Marino** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3de5b83-433e-417a-a383-f8d12dde1c40
- **Mr Sali Shefketov Durkov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82e157fc-7bad-4a94-b7f6-5aec80e5b724

### 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:** `11210926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-16
- **Registered office:** 7 Bell Yard, London, WC2A 2JR, England
- **SIC:** 82990

### Officers

- MARINO, Nicola — director · Italian · appointed 2022-01-20
- CASTIGLIONE, Paolo — director · Italian · appointed 2018-02-16 · resigned 2020-02-08
- DI FLAVIO, Franco — director · Italian · appointed 2020-02-08 · resigned 2021-09-11
- DORKOV, Sali Shefketov — director · Bulgarian · appointed 2021-10-08 · resigned 2022-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Nicola Marino — 75–100% shares · individual PSC · Italy — since 2022-01-20
- Mr Sali Shefketov Durkov — 75–100% shares · individual PSC · England — ceased 2022-01-20
- Mr Franco Di Flavio — 75–100% shares · individual PSC · Italy — ceased 2021-09-11
- Mr Paolo Castiglione — right to appoint and remove directors · individual PSC · Italy — ceased 2020-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11210926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11210926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMI CAPITAL LTD**. Human view: https://whiteintel.dev/entity/d4e0d1a0-45cf-54ad-bb03-83f068a6136e · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e0d1a0-45cf-54ad-bb03-83f068a6136e._

_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"._