---
title: "INVESTMENTS GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e20495b3-bf88-535e-bfc2-4afff3643bda
json: https://whiteintel.dev/api/public/dossier/e20495b3-bf88-535e-bfc2-4afff3643bda
identifier: oo:GB-COH-05741810
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTMENTS GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05741810`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e20495b3-bf88-535e-bfc2-4afff3643bda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e20495b3-bf88-535e-bfc2-4afff3643bda  

## Ownership & control

### Owners / controllers

- **Mr Mikhail Kusnirovich** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe8402dd-6fff-57d9-a4f8-762bbf59e69a
- **Mr Mikhail Kusnirovich** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9cbc73af-94d2-46b0-9502-932a6f4b9e91
- **Beachmont Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1abc51f5-bbca-4257-8971-d9cef6d2a883

### 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:** `05741810`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-14
- **Registered office:** 582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
- **SIC:** 64209

### Officers

- [ICS INTERNATIONAL CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/d018c1d2-3ac0-5c4e-9e13-71adffbf1725) — corporate secretary · appointed 2008-09-09
- GANDINI, Alessandro — director · Italian · appointed 2018-10-15
- MCGROARTY, Paulina — director · Irish · appointed 2025-04-23
- ROTARU, Eugenia — director · British · appointed 2021-01-01
- GSERVICES (UK) LIMITED — corporate secretary · appointed 2006-03-14 · resigned 2008-09-09
- PEMBROOKE LIMITED — corporate secretary · appointed 2006-03-14 · resigned 2006-03-14
- BULBARELLI, Ivana — director · Italian · appointed 2008-09-09 · resigned 2018-10-15
- ICS INTERNATIONAL CORPORATE SERVICES LIMITED — corporate director · appointed 2006-03-14 · resigned 2008-09-09
- TRUMPWISE LIMITED — corporate director · appointed 2006-03-14 · resigned 2006-03-14

### Beneficial owners (Persons with Significant Control)

- [Beachmont Holdings Ltd](https://whiteintel.dev/entity/1abc51f5-bbca-4257-8971-d9cef6d2a883) — 25–50% shares · corporate PSC · Virgin Islands, British — since 2025-05-23
- Mr Mikhail Kusnirovich — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05741810
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05741810

## 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 **INVESTMENTS GLOBAL LIMITED** — https://whiteintel.dev/entity/e20495b3-bf88-535e-bfc2-4afff3643bda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENTS GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/e20495b3-bf88-535e-bfc2-4afff3643bda · Structured JSON: https://whiteintel.dev/api/public/dossier/e20495b3-bf88-535e-bfc2-4afff3643bda._

_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"._