---
title: "328 WILBURY AVENUE LTR CORNWALL COURT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d82726ec-fdcd-5ebe-8cee-31b6ca653322
json: https://whiteintel.dev/api/public/dossier/d82726ec-fdcd-5ebe-8cee-31b6ca653322
identifier: oo:GB-COH-12673278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 328 WILBURY AVENUE LTR CORNWALL COURT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12673278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d82726ec-fdcd-5ebe-8cee-31b6ca653322  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d82726ec-fdcd-5ebe-8cee-31b6ca653322  

## Ownership & control

### Owners / controllers

- **328 GTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef5ade21-ee20-553f-bc04-22e2b371b81c
- **328 GTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef5ade21-ee20-553f-bc04-22e2b371b81c

### Holdings / subsidiaries

- **58 & 60 WILBURY AV RD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/54f6f3d9-a10b-5912-8ebc-ac1e1d70ec25
- **58 & 60 WILBURY AV RD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54f6f3d9-a10b-5912-8ebc-ac1e1d70ec25

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

A **6-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:** `12673278`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-15
- **Registered office:** C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom
- **SIC:** 68100

### Officers

- RAGGIO, Elliott Robin — director · British · appointed 2026-04-13
- RAGGIO, Robin — director · British · appointed 2020-06-15
- RAGGIO, Elliott Robin — director · British · appointed 2020-06-15 · resigned 2026-04-13

### Beneficial owners (Persons with Significant Control)

- [328 Gts Ltd](https://whiteintel.dev/entity/ef5ade21-ee20-553f-bc04-22e2b371b81c) — 75–100% shares · corporate PSC · United Kingdom — since 2020-06-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12673278
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12673278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **328 WILBURY AVENUE LTR CORNWALL COURT LTD**. Human view: https://whiteintel.dev/entity/d82726ec-fdcd-5ebe-8cee-31b6ca653322 · Structured JSON: https://whiteintel.dev/api/public/dossier/d82726ec-fdcd-5ebe-8cee-31b6ca653322._

_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"._