---
title: "KABABJI ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8d3aaba-b68c-4b0f-9634-cf73bfcd1c27
json: https://whiteintel.dev/api/public/dossier/f8d3aaba-b68c-4b0f-9634-cf73bfcd1c27
identifier: gb-coh:16560116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KABABJI ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16560116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8d3aaba-b68c-4b0f-9634-cf73bfcd1c27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8d3aaba-b68c-4b0f-9634-cf73bfcd1c27  

## Ownership & control

### Owners / controllers

- **AMPERSAND ADVISORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca4b7bd2-70c4-590d-9e06-396881bad9ab

### Holdings / subsidiaries

- **KABABJI (KNIGHTSBRIDGE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce07e4b0-0193-4606-8a80-90cfaa4e3cca

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

A **5-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:** `16560116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-03
- **Registered office:** 61 Queen Square, Bristol, BS1 4JZ, United Kingdom
- **SIC:** 56101

### Officers

- JOUMBLAT, Ziad — director · French · appointed 2025-07-03
- SMILLIE, Douglas George Campbell — director · British · appointed 2025-07-03

### Beneficial owners (Persons with Significant Control)

- [Ampersand Advisory Limited](https://whiteintel.dev/entity/ca4b7bd2-70c4-590d-9e06-396881bad9ab) — 75–100% shares · corporate PSC · England — since 2025-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16560116

## 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 **KABABJI ENTERPRISES LTD** — https://whiteintel.dev/entity/f8d3aaba-b68c-4b0f-9634-cf73bfcd1c27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KABABJI ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/f8d3aaba-b68c-4b0f-9634-cf73bfcd1c27 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8d3aaba-b68c-4b0f-9634-cf73bfcd1c27._

_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"._