---
title: "ROZI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/226bdad0-edd5-5295-9ba8-13d1c50cb0ae
json: https://whiteintel.dev/api/public/dossier/226bdad0-edd5-5295-9ba8-13d1c50cb0ae
identifier: oo:GB-COH-12300053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROZI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12300053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/226bdad0-edd5-5295-9ba8-13d1c50cb0ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/226bdad0-edd5-5295-9ba8-13d1c50cb0ae  

## Ownership & control

### Owners / controllers

- **Mr Joseph Sultana** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcf82a98-4986-58cd-858f-f70702636891
- **Mr Joseph Sultana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26ae9476-1768-46bf-980f-fdddd71806b1

### Holdings / subsidiaries

- **ASPIRE TOPCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e0384ed-e25c-51c4-a173-7d4e00a3cda4
- **ASPIRE TOPCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1e0384ed-e25c-51c4-a173-7d4e00a3cda4

### 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:** `12300053`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-11-06
- **Registered office:** Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, United Kingdom
- **SIC:** 74990

### Officers

- CALLEJA, Andrew — director · Maltese · appointed 2019-11-06
- PACE, Stephen — director · Maltese · appointed 2019-11-06
- SULTANA, Joseph — director · Maltese · appointed 2019-11-06
- [KEYSTONE LAW LIMITED](https://whiteintel.dev/entity/99aba7b8-89e3-56aa-b198-f6e750b8128b) — corporate secretary · appointed 2020-01-30 · resigned 2025-11-12

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Sultana — 75–100% shares · individual PSC · United Kingdom — since 2019-11-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12300053

## 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 **ROZI LIMITED** — https://whiteintel.dev/entity/226bdad0-edd5-5295-9ba8-13d1c50cb0ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROZI LIMITED**. Human view: https://whiteintel.dev/entity/226bdad0-edd5-5295-9ba8-13d1c50cb0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/226bdad0-edd5-5295-9ba8-13d1c50cb0ae._

_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"._