---
title: "CIEP EPOCH GUARANTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b45994d-e2bd-51d4-8682-82b98f220dfe
json: https://whiteintel.dev/api/public/dossier/0b45994d-e2bd-51d4-8682-82b98f220dfe
identifier: oo:GB-COH-12658561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIEP EPOCH GUARANTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12658561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b45994d-e2bd-51d4-8682-82b98f220dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b45994d-e2bd-51d4-8682-82b98f220dfe  

## Ownership & control

### Owners / controllers

- **CIEP EPOCH BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2036cbe9-c096-5aa5-aaaf-2350cee76ea8
- **CIEP EPOCH BIDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2036cbe9-c096-5aa5-aaaf-2350cee76ea8

### Holdings / subsidiaries

- **CIEP EPOCH NEWCO 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78259eed-d1e0-5e56-a248-c1cca2d29920

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

A **8-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:** `12658561`
- **Status:** dissolved
- **Type:** private limited guarant nsc
- **Incorporated:** 2020-06-09
- **Registered office:** 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 64209

### Officers

- MUSCARELLA, Elizabeth — director · American · appointed 2024-03-18
- PATEL, Sanket — director · American · appointed 2024-03-18
- BROWN, Christian Ian — director · British · appointed 2020-06-09 · resigned 2024-03-19
- HOLTZMAN, Anat — director · American · appointed 2024-03-18 · resigned 2025-04-28
- MCLEAN, Alan Gordon — director · British · appointed 2024-01-23 · resigned 2024-03-19
- SHARMA, Sandeep — director · British · appointed 2020-06-09 · resigned 2024-01-05

### Beneficial owners (Persons with Significant Control)

- [Ciep Epoch Bidco Limited](https://whiteintel.dev/entity/2036cbe9-c096-5aa5-aaaf-2350cee76ea8) — 75–100% votes · corporate PSC · United Kingdom — since 2020-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12658561

## 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 **CIEP EPOCH GUARANTEE LIMITED** — https://whiteintel.dev/entity/0b45994d-e2bd-51d4-8682-82b98f220dfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIEP EPOCH GUARANTEE LIMITED**. Human view: https://whiteintel.dev/entity/0b45994d-e2bd-51d4-8682-82b98f220dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/0b45994d-e2bd-51d4-8682-82b98f220dfe._

_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"._