---
title: "CINAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3dee350-eaa6-5252-b196-3afdfc0fc7cc
json: https://whiteintel.dev/api/public/dossier/e3dee350-eaa6-5252-b196-3afdfc0fc7cc
identifier: oo:GB-COH-09752293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CINAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09752293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3dee350-eaa6-5252-b196-3afdfc0fc7cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3dee350-eaa6-5252-b196-3afdfc0fc7cc  

## Ownership & control

### Owners / controllers

- **GIFAR LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cf1737c-e0c8-5df3-9ca9-65c419614fd3
- **CINAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3dee350-eaa6-5252-b196-3afdfc0fc7cc
- **ERMEVIN LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/8383f012-efc4-5b85-a3ca-44249cd55198
- **Magia Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d64d622a-62ec-4aa6-83e9-19492fae1f29
- **ERMEVIN LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8383f012-efc4-5b85-a3ca-44249cd55198
- **GIFAR LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cf1737c-e0c8-5df3-9ca9-65c419614fd3

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

1. **GIFAR LTD** — beneficial owner 50% → *CINAL LTD*
1. **CINAL LTD** — beneficial owner 50% → *CINAL LTD*
1. **ERMEVIN LTD** — beneficial owner 50% → *CINAL LTD*
1. **Magia Limited** — beneficial owner 37.5% → *CINAL LTD*
1. **ERMEVIN LTD** — beneficial owner 37.5% → *CINAL LTD*
1. **GIFAR LTD** — beneficial owner 37.5% → *CINAL LTD*
2. **Mr Alfonso Rao** — beneficial owner 100% → *ERMEVIN LTD*
2. **Mr Alfonso Rao** — beneficial owner 87.5% → *ERMEVIN LTD*
2. **Mr Massimo Giovarruscio** — beneficial owner 50% → *GIFAR LTD*
2. **Mrs Giada Farina** — beneficial owner 50% → *GIFAR LTD*
2. **Mr Massimo Giovarruscio** — beneficial owner 37.5% → *GIFAR LTD*
2. **Mrs Giada Farina** — beneficial owner 37.5% → *GIFAR LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09752293`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-27
- **Registered office:** Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
- **SIC:** 86230

### Officers

- GIOVARRUSCIO, Massimo — director · Italian · appointed 2019-11-29
- RAO, Alfonso — director · Italian · appointed 2015-08-27

### Beneficial owners (Persons with Significant Control)

- Magia Limited — 25–50% shares · corporate PSC · England — since 2021-09-13
- [Ermevin Limited](https://whiteintel.dev/entity/8383f012-efc4-5b85-a3ca-44249cd55198) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Gifar Ltd](https://whiteintel.dev/entity/9cf1737c-e0c8-5df3-9ca9-65c419614fd3) — 25–50% shares · corporate PSC · England — ceased 2021-09-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09752293
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09752293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CINAL LTD**. Human view: https://whiteintel.dev/entity/e3dee350-eaa6-5252-b196-3afdfc0fc7cc · Structured JSON: https://whiteintel.dev/api/public/dossier/e3dee350-eaa6-5252-b196-3afdfc0fc7cc._

_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"._