---
title: "ZODIA CUSTODY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28e52f50-6196-52f3-8fef-d9ef3f9653ec
json: https://whiteintel.dev/api/public/dossier/28e52f50-6196-52f3-8fef-d9ef3f9653ec
identifier: oo:GB-COH-12418687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZODIA CUSTODY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12418687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28e52f50-6196-52f3-8fef-d9ef3f9653ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28e52f50-6196-52f3-8fef-d9ef3f9653ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZODIA CUSTODY LIMITED** — GLEIF · `lei:549300GW5G8DI3A6KT57` — https://whiteintel.dev/entity/27ed88d1-13ca-51ec-8264-ecc248b12377

## Ownership & control

### Owners / controllers

- **ZODIA HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c7ded1c-baf7-557a-8053-328f8395f95d
- **ZODIA HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4c7ded1c-baf7-557a-8053-328f8395f95d

### 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:** ltd
- **Incorporated:** 2020-01-22
- **Registered office:** 1st Floor 6-8 Eastcheap, London, EC3M 1AE, England
- **SIC:** 64999

### Officers

- KESHANI, Azmina — secretary · appointed 2026-07-29
- BOUVIER, Pascal Georges — director · French · appointed 2021-08-03
- CHAPMAN, Justin — director · British · appointed 2021-08-20
- HARWOOD-JONES, Margaret Joy — director · British · appointed 2021-08-03
- JEFFREY, Jane Elizabeth — director · British · appointed 2021-08-03
- MANSON, Alexandre Lucien — director · French · appointed 2020-01-22
- OKUYAMA, Masashi — director · Japanese · appointed 2023-05-22
- SAWYER, Julian Richard — director · British · appointed 2023-01-01
- GENIS, Ryan — secretary · appointed 2022-01-07 · resigned 2024-09-16
- RODLEY, Natasha — secretary · appointed 2024-10-03 · resigned 2026-07-29
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2020-01-22 · resigned 2022-01-07
- BERNTSEN, Torry — director · American · appointed 2020-12-11 · resigned 2025-04-30
- CLARKE, Tracy Jayne — director · British · appointed 2020-01-22 · resigned 2020-12-11
- DE GUILLEBON, Maxime Benoit Pierre — director · French · appointed 2020-10-01 · resigned 2022-12-31

### Beneficial owners (Persons with Significant Control)

- [Zodia Holdings Limited](https://whiteintel.dev/entity/4c7ded1c-baf7-557a-8053-328f8395f95d) — 50–75% shares · corporate PSC · England — since 2020-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12418687
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12418687

## 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 **ZODIA CUSTODY LIMITED** — https://whiteintel.dev/entity/28e52f50-6196-52f3-8fef-d9ef3f9653ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIA CUSTODY LIMITED**. Human view: https://whiteintel.dev/entity/28e52f50-6196-52f3-8fef-d9ef3f9653ec · Structured JSON: https://whiteintel.dev/api/public/dossier/28e52f50-6196-52f3-8fef-d9ef3f9653ec._

_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"._