---
title: "CARZUMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7c124b2-a2fa-51f1-8ac7-15b3885efcb4
json: https://whiteintel.dev/api/public/dossier/f7c124b2-a2fa-51f1-8ac7-15b3885efcb4
identifier: oo:GB-COH-13724383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARZUMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13724383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7c124b2-a2fa-51f1-8ac7-15b3885efcb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7c124b2-a2fa-51f1-8ac7-15b3885efcb4  

## Ownership & control

### Owners / controllers

- **Mr Sami Abi Khalil** (beneficial owner) — 50% — https://whiteintel.dev/entity/beb5789b-e910-5859-8597-abb4c7a632a3
- **Mr Mario Barakes** (beneficial owner) — 50% — https://whiteintel.dev/entity/9297ae47-43ef-5d5f-a18b-e8e595178402
- **Mr Mario Barakes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6162f45f-135c-4334-8296-a7d2c6aaa2b3
- **Mr Sami Abi Khalil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8cc1e5a-59a9-49d4-84a9-27cdee84621f

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

A **4-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:** `13724383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-04
- **Registered office:** Unit 4 Rear Of 1, Long Drive, Ruislip, HA4 0HG, England
- **SIC:** 45112

### Officers

- BARAKES, Mario — director · British · appointed 2022-07-21
- ABI KHALIL, Sami — director · English · appointed 2021-11-04 · resigned 2025-12-15
- BARAKES, Mario — director · British · appointed 2021-11-04 · resigned 2022-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Mario Barakes — 75–100% shares · individual PSC · England — since 2021-11-04
- Mr Sami Abi Khalil — 25–50% shares · individual PSC · England — ceased 2024-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13724383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13724383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARZUMA LTD**. Human view: https://whiteintel.dev/entity/f7c124b2-a2fa-51f1-8ac7-15b3885efcb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7c124b2-a2fa-51f1-8ac7-15b3885efcb4._

_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"._