In the current sources, OFIANI LTD is connected to Gholam Ghose Ofiani, Gholam Ghose Ofiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OFIANI LTD's risk level?

WhiteIntel flags OFIANI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OFIANI LTD appear across sources?

OFIANI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OFIANI LTD

Name: OFIANI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFIANI LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-24
Legal form: ltd
Activity: 47190, 47910
Registered office: 56 Napier Road, Ashford, TW15 1TG, England

Low

Risk

OFIANI LTD is a ltd registered in GB, incorporated 2024-04-24 (dissolved).

/03

Ownership & control

Owners / controllers

OFIANI LTD
- Gholam Ghose Ofiani· beneficial owner100%· via OpenOwnership
- Gholam Ghose Ofiani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15677660
Status: dissolved
Type: ltd
Incorporated: 2024-04-24
Registered office: 56 Napier Road, Ashford, TW15 1TG, England
SIC: 47190, 47910

Officers · 1 active

OFIANI, Gholam Ghose
director · British · appt 2024-04-24

Beneficial owners · PSC · 1 current

●
Gholam Ghose Ofiani
individual PSC · England · since 2024-04-24
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFIANI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on OFIANI LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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