---
title: "OFIANI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347d2b0b-8a99-500d-9584-43edcd9afeea
json: https://whiteintel.dev/api/public/dossier/347d2b0b-8a99-500d-9584-43edcd9afeea
identifier: oo:GB-COH-15677660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OFIANI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15677660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/347d2b0b-8a99-500d-9584-43edcd9afeea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347d2b0b-8a99-500d-9584-43edcd9afeea  

## Ownership & control

### Owners / controllers

- **Gholam Ghose Ofiani** (beneficial owner) — 100% — https://whiteintel.dev/entity/f100b091-bd11-5fa7-8c9f-a469173cf550
- **Gholam Ghose Ofiani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40eed640-38bb-461b-a33d-82bc657b2223

### 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:** `15677660`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-24
- **Registered office:** 56 Napier Road, Ashford, TW15 1TG, England
- **SIC:** 47190, 47910

### Officers

- OFIANI, Gholam Ghose — director · British · appointed 2024-04-24

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15677660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFIANI LTD**. Human view: https://whiteintel.dev/entity/347d2b0b-8a99-500d-9584-43edcd9afeea · Structured JSON: https://whiteintel.dev/api/public/dossier/347d2b0b-8a99-500d-9584-43edcd9afeea._

_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"._