---
title: "ZEPHORIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ed6e2d-ebe3-545c-991a-bd1b129e6d43
json: https://whiteintel.dev/api/public/dossier/40ed6e2d-ebe3-545c-991a-bd1b129e6d43
identifier: oo:GB-COH-13351685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEPHORIC LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13351685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ed6e2d-ebe3-545c-991a-bd1b129e6d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ed6e2d-ebe3-545c-991a-bd1b129e6d43  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Cariello** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/baa6b975-4a8e-41a9-b72e-d201a782eeec

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

1. **Mr Nicholas Cariello** — beneficial owner 37.5% → *ZEPHORIC LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13351685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-22
- **Registered office:** Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom
- **SIC:** 47990

### Officers

- CARIELLO, Nicholas — director · British · appointed 2021-04-22
- MARSHALL, Shanea Inez — director · British · appointed 2025-10-09

### Beneficial owners (Persons with Significant Control)

- Ms Shanea Inez Marshall — 25–50% shares · individual PSC · United Kingdom — since 2025-10-07
- Mr Nicholas Cariello — 25–50% shares · individual PSC · United Kingdom — since 2021-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13351685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEPHORIC LIMITED**. Human view: https://whiteintel.dev/entity/40ed6e2d-ebe3-545c-991a-bd1b129e6d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ed6e2d-ebe3-545c-991a-bd1b129e6d43._

_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"._