---
title: "ZODIA CUSTODY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27ed88d1-13ca-51ec-8264-ecc248b12377
json: https://whiteintel.dev/api/public/dossier/27ed88d1-13ca-51ec-8264-ecc248b12377
identifier: lei:549300GW5G8DI3A6KT57
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZODIA CUSTODY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300GW5G8DI3A6KT57`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27ed88d1-13ca-51ec-8264-ecc248b12377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27ed88d1-13ca-51ec-8264-ecc248b12377  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZODIA CUSTODY LIMITED** — companies_house_bulk · `oo:GB-COH-12418687` — https://whiteintel.dev/entity/28e52f50-6196-52f3-8fef-d9ef3f9653ec

## Ownership & control

### Holdings / subsidiaries

- **ZODIA CUSTODY (IRELAND) LIMITED** (parent) — https://whiteintel.dev/entity/26d0af23-84d9-58b0-b6a1-db0a8ad2f89e
- **ZODIA CUSTODY (HONG KONG) LIMITED** (parent) — https://whiteintel.dev/entity/7adcc1a0-ee64-504a-8722-4ec4afeb4b77
- **ZODIA CUSTODY (SINGAPORE) PTE. LTD.** (parent) — https://whiteintel.dev/entity/0c50abce-a380-532a-8150-41d1a3517459
- **ZODIA CUSTODY AUSTRALIA PTY LTD** (parent) — https://whiteintel.dev/entity/683b1263-ecee-5673-a5f0-b55534593172

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

A **16-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:** `12418687`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-01-22
- **Registered office:** 1ST FLOOR, 6-8 EASTCHEAP, LONDON, EC3M 1AE
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300GW5G8DI3A6KT57

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIA CUSTODY LIMITED**. Human view: https://whiteintel.dev/entity/27ed88d1-13ca-51ec-8264-ecc248b12377 · Structured JSON: https://whiteintel.dev/api/public/dossier/27ed88d1-13ca-51ec-8264-ecc248b12377._

_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"._