---
title: "NILE MILLIONAIRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd0a1c5b-03df-54e4-8260-c32f63287c55
json: https://whiteintel.dev/api/public/dossier/fd0a1c5b-03df-54e4-8260-c32f63287c55
identifier: oo:GB-COH-12031391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILE MILLIONAIRE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12031391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd0a1c5b-03df-54e4-8260-c32f63287c55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd0a1c5b-03df-54e4-8260-c32f63287c55  

## Ownership & control

### Owners / controllers

- **Mr Kelly Marashi** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6d35e93-3594-535b-a54d-297990696ce0
- **Mr Kelly Marashi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06317b92-bb0a-49fa-94f6-00f3c42fbb99

### 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:** `12031391`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-06-04
- **Registered office:** First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
- **SIC:** 70229

### Officers

- MARASHI, Kelly — director · British · appointed 2019-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Kelly Marashi — 75–100% shares · individual PSC · United Kingdom — since 2019-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12031391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILE MILLIONAIRE LTD**. Human view: https://whiteintel.dev/entity/fd0a1c5b-03df-54e4-8260-c32f63287c55 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd0a1c5b-03df-54e4-8260-c32f63287c55._

_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"._