---
title: "COROIN BEVERLY HILLS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5d5560-bb66-5d85-b8a9-7ab25821784a
json: https://whiteintel.dev/api/public/dossier/fc5d5560-bb66-5d85-b8a9-7ab25821784a
identifier: oo:GB-COH-12325200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COROIN BEVERLY HILLS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12325200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc5d5560-bb66-5d85-b8a9-7ab25821784a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5d5560-bb66-5d85-b8a9-7ab25821784a  

## Ownership & control

### Owners / controllers

- **COROIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f76f1739-6f4b-5cd6-b9ef-e7ef5d159561
- **COROIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f76f1739-6f4b-5cd6-b9ef-e7ef5d159561

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

A **6-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:** `12325200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-20
- **Registered office:** 27 Knightsbridge, London, SW1X 7LY, United Kingdom
- **SIC:** 64209

### Officers

- CAPE, Jeremy David — director · British,Argentine · appointed 2021-02-25
- CLOT, Ziyad — director · French · appointed 2025-05-11
- PASHA, Nasir — director · British · appointed 2019-11-20
- RAAFAT, Mahmoud — director · Egyptian · appointed 2019-11-20 · resigned 2021-02-25
- SOCKER, Marc Nathan — director · British · appointed 2019-11-20 · resigned 2025-03-28

### Beneficial owners (Persons with Significant Control)

- [Coroin Limited](https://whiteintel.dev/entity/f76f1739-6f4b-5cd6-b9ef-e7ef5d159561) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12325200
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12325200

## 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 **COROIN BEVERLY HILLS HOLDINGS LTD** — https://whiteintel.dev/entity/fc5d5560-bb66-5d85-b8a9-7ab25821784a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COROIN BEVERLY HILLS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fc5d5560-bb66-5d85-b8a9-7ab25821784a · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5d5560-bb66-5d85-b8a9-7ab25821784a._

_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"._