Who owns CG HOLDINGS GROUP LTD?

In the current sources, CG HOLDINGS GROUP LTD is connected to Christian Gotti, Christian Gotti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CG HOLDINGS GROUP LTD's risk level?

WhiteIntel flags CG HOLDINGS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CG HOLDINGS GROUP LTD appear across sources?

CG HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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CG HOLDINGS GROUP LTD

Name: CG HOLDINGS GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CG HOLDINGS GROUP LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-07-28
Legal form: ltd
Activity: 70229
Registered office: 241 St. Vincent Street, Glasgow, G2 5QY, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CG HOLDINGS GROUP LTD
- Christian Gotti· beneficial owner100%· via OpenOwnership
- Christian Gotti· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CG HOLDINGS GROUP LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: SC705199
Status: active
Type: ltd
Incorporated: 2021-07-28
Registered office: 241 St. Vincent Street, Glasgow, G2 5QY, Scotland
SIC: 70229

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GOTTI, Christian
- director · British · appointed 2021-07-28 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2021-07-28 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CG HOLDINGS GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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