---
title: "ALFIERI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b056964-d84a-45b0-be3f-c534e4136dbd
json: https://whiteintel.dev/api/public/dossier/0b056964-d84a-45b0-be3f-c534e4136dbd
identifier: gb-coh:16541150
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFIERI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16541150`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b056964-d84a-45b0-be3f-c534e4136dbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b056964-d84a-45b0-be3f-c534e4136dbd  

## Ownership & control

### Owners / controllers

- **Mr Taoufik Zaime** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57fe9d44-0415-48da-b4b8-f5da48b8215a

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

A **1-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16541150`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-06-25
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **SIC:** 62020 - Information technology consultancy activities, 63910 - News agency activities, 63990 - Other information service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16541150

## 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 **ALFIERI LTD** — https://whiteintel.dev/entity/0b056964-d84a-45b0-be3f-c534e4136dbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFIERI LTD**. Human view: https://whiteintel.dev/entity/0b056964-d84a-45b0-be3f-c534e4136dbd · Structured JSON: https://whiteintel.dev/api/public/dossier/0b056964-d84a-45b0-be3f-c534e4136dbd._

_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"._