---
title: "ZEFIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e3e4589-7809-4465-bfc1-69bf252cb211
json: https://whiteintel.dev/api/public/dossier/2e3e4589-7809-4465-bfc1-69bf252cb211
identifier: gb-coh:16297044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEFIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16297044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e3e4589-7809-4465-bfc1-69bf252cb211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e3e4589-7809-4465-bfc1-69bf252cb211  

## Ownership & control

### Owners / controllers

- **Mr Leonardo Miguel Lopes Goncalves** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60dc8772-5c88-4ad8-80a2-48ee92ac18c5

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

A **1-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:** `16297044`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-06
- **Registered office:** 16297044 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47910

### Officers

- MIGUEL LOPES GONCALVES, Leonardo — director · Portuguese · appointed 2025-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Leonardo Miguel Lopes Goncalves — 75–100% shares · individual PSC · France — since 2025-03-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16297044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEFIA LTD**. Human view: https://whiteintel.dev/entity/2e3e4589-7809-4465-bfc1-69bf252cb211 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e3e4589-7809-4465-bfc1-69bf252cb211._

_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"._