---
title: "GABRIEL NIAGU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb92fbe6-ed01-587d-bbd3-b49577746e45
json: https://whiteintel.dev/api/public/dossier/eb92fbe6-ed01-587d-bbd3-b49577746e45
identifier: oo:GB-COH-14786781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GABRIEL NIAGU LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14786781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb92fbe6-ed01-587d-bbd3-b49577746e45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb92fbe6-ed01-587d-bbd3-b49577746e45  

## Ownership & control

### Owners / controllers

- **Mr Gabriel Niagu** (beneficial owner) — 100% — https://whiteintel.dev/entity/655346be-a0bf-57f9-b8eb-c61b0279fa3e
- **Mr Gabriel Niagu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1d34908-4d23-451a-a874-43e2cbb62d37

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

A **2-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:** `14786781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-08
- **Registered office:** 62 Cross Flatts Place, Leeds, LS11 7JN, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-04-30 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- NIAGU, Gabriel — director · Romanian · appointed 2023-04-08

### Beneficial owners (Persons with Significant Control)

- Mr Gabriel Niagu — 75–100% shares · individual PSC · England — since 2023-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14786781
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14786781/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14786781

## 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 **GABRIEL NIAGU LTD** — https://whiteintel.dev/entity/eb92fbe6-ed01-587d-bbd3-b49577746e45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GABRIEL NIAGU LTD**. Human view: https://whiteintel.dev/entity/eb92fbe6-ed01-587d-bbd3-b49577746e45 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb92fbe6-ed01-587d-bbd3-b49577746e45._

_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"._