---
title: "PHTMNE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8e92db9-4242-540e-8db3-e43fd0f17c91
json: https://whiteintel.dev/api/public/dossier/e8e92db9-4242-540e-8db3-e43fd0f17c91
identifier: oo:GB-COH-14257702
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHTMNE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14257702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8e92db9-4242-540e-8db3-e43fd0f17c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8e92db9-4242-540e-8db3-e43fd0f17c91  

## Ownership & control

### Owners / controllers

- **Mr Borja Garcia Maurino Portugal** (beneficial owner) — 75% — https://whiteintel.dev/entity/88d6f4e3-cf6e-5834-a8e9-65f70398a84b
- **Mr Lucien Noel Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/643a84ae-1d5a-5fe8-9dc4-149049d947dc
- **Mr Lucas Gamio Nalbarte** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30d1646f-dc41-4528-a834-b5648d295e9c
- **Mr Lucien Noel Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15d14b69-a72b-4370-a9d0-d88a21e25476
- **Mr Borja Garcia Maurino Portugal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/971532fd-bb83-4540-beb3-b13706ba66c4

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

1. **Mr Borja Garcia Maurino Portugal** — beneficial owner 75% → *PHTMNE LTD*
1. **Mr Lucien Noel Kelly** — beneficial owner 50% → *PHTMNE LTD*
1. **Mr Lucas Gamio Nalbarte** — beneficial owner 87.5% → *PHTMNE LTD*
1. **Mr Lucien Noel Kelly** — beneficial owner 37.5% → *PHTMNE LTD*
1. **Mr Borja Garcia Maurino Portugal** — beneficial owner 62.5% → *PHTMNE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14257702`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-07-26
- **Registered office:** 4A ST. MARYS SQUARE, BURY ST. EDMUNDS, SUFFOLK, IP33 2AJ
- **SIC:** 47710 - Retail sale of clothing in specialised stores

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14257702
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14257702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHTMNE LTD**. Human view: https://whiteintel.dev/entity/e8e92db9-4242-540e-8db3-e43fd0f17c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8e92db9-4242-540e-8db3-e43fd0f17c91._

_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"._