Who owns YIANNIMIZE GROUP LIMITED?

In the current sources, YIANNIMIZE GROUP LIMITED is connected to Mr Yiannis Charalambous, LEIFSGATA LIMITED, MAJITHIA HOLDINGS LIMITED, MAJITHIA HOLDINGS LIMITED, Mr Yiannis Charalambous and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YIANNIMIZE GROUP LIMITED's risk level?

WhiteIntel flags YIANNIMIZE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YIANNIMIZE GROUP LIMITED appear across sources?

YIANNIMIZE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 30

An absent edge means not yet observed — never does not exist.

Legal entityLow

YIANNIMIZE GROUP LIMITED

Name: YIANNIMIZE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YIANNIMIZE GROUP LIMITED, Company, GB

YIANNIMIZE GROUP LIMITED — UK company (oo:GB-COH-13356880). UBO chain traced 30 hops, 7 owners, 9 holdings. Cited to 2 registries.

OO GB-COH-13356880CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YIANNIMIZE GROUP LIMITED
- Mr Yiannis Charalambous· beneficial owner50%· via OpenOwnership
- LEIFSGATA LIMITED· beneficial owner50%· via OpenOwnership
- MAJITHIA HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Yiannis Charalambous· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

YIANNIMIZE GROUP LIMITED
- YIANNIMIZE COMPETITIONS LIMITED· beneficial owner100%· via OpenOwnership
- YIANNIMIZE EVENTS LIMITED· beneficial owner100%· via OpenOwnership
- ACCOIL RECYCLING LIMITED· beneficial owner50%· via OpenOwnership
- YIANNIMIZE MODIFICATIONS LIMITED· beneficial owner100%· via OpenOwnership
- YIANNIMIZE MEDIA LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

30 hops lockedDOSSIER

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on YIANNIMIZE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCOIL RECYCLING LIMITED
Also holds roles at 7 other companies
- RIAKTOR LTDbeneficial owner
- Mr Justin Charles Greenfieldbeneficial owner
- INTERNATIONAL ASSETS & RESOURCES LIMITEDbeneficial owner
●
LEIFSGATA LIMITED
Also holds roles at 17 other companies
- WESTOW VIEW LTDbeneficial owner
- SACUL INVESTMENTS LIMITEDbeneficial owner
- PROPERTY GROUP 33 LIMITEDbeneficial owner
●
MAJITHIA HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr Bhavnesh Majithiabeneficial owner
- 6AERO LIMITEDbeneficial owner
- Mrs Louise Jane Majithiabeneficial owner
●
YIANNIMIZE COMPETITIONS LIMITED
Also holds roles at 2 other companies
- LEIFSGATA LIMITEDbeneficial owner
- Mr Yiannis Charalambousbeneficial owner
●
YIANNIMIZE EVENTS LIMITED
Also holds roles at 1 other company
- Mr Yianni Charalambousbeneficial owner
●
YIANNIMIZE MEDIA LIMITED
Also holds roles at 1 other company
- Mr Yianni Charalambousbeneficial owner
●
YIANNIMIZE MODIFICATIONS LIMITED
Also holds roles at 2 other companies
- Andreas Charalambousbeneficial owner
- Mr Yianni Charalambousbeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns YIANNIMIZE GROUP LIMITED?: In the current sources, YIANNIMIZE GROUP LIMITED is connected to Mr Yiannis Charalambous, LEIFSGATA LIMITED, MAJITHIA HOLDINGS LIMITED, MAJITHIA HOLDINGS LIMITED, Mr Yiannis Charalambous and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YIANNIMIZE GROUP LIMITED's risk level?: WhiteIntel flags YIANNIMIZE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YIANNIMIZE GROUP LIMITED appear across sources?: YIANNIMIZE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YIANNIMIZE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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