---
title: "SAG INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e79c5ea-a40e-48ce-9730-9fec0893b9c8
json: https://whiteintel.dev/api/public/dossier/1e79c5ea-a40e-48ce-9730-9fec0893b9c8
identifier: gb-coh:16385071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAG INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16385071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e79c5ea-a40e-48ce-9730-9fec0893b9c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e79c5ea-a40e-48ce-9730-9fec0893b9c8  

## Ownership & control

### Owners / controllers

- **Mr Safraz Vali Gani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76947fed-c9d2-43d9-91ea-bb7271e0d0d9
- **Amrin Safraz Gani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97fef17e-cbd2-493a-9e7f-8ce290c98554

### 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:** `16385071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-14
- **Registered office:** 74 Balham High Road, London, SW12 9AG, England
- **SIC:** 68100, 68209

### Officers

- GANI, Amrin Safraz — director · British · appointed 2025-04-14
- GANI, Safraz Vali — director · British · appointed 2025-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Safraz Vali Gani — 25–50% shares · individual PSC · England — since 2025-04-14
- Amrin Safraz Gani — 25–50% shares · individual PSC · England — since 2025-04-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16385071

## 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 **SAG INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1e79c5ea-a40e-48ce-9730-9fec0893b9c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAG INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1e79c5ea-a40e-48ce-9730-9fec0893b9c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e79c5ea-a40e-48ce-9730-9fec0893b9c8._

_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"._