---
title: "E17 PORTFOLIO GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48869258-29bf-5624-aff4-e3e7314ce758
json: https://whiteintel.dev/api/public/dossier/48869258-29bf-5624-aff4-e3e7314ce758
identifier: oo:GB-COH-13619002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E17 PORTFOLIO GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13619002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48869258-29bf-5624-aff4-e3e7314ce758  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48869258-29bf-5624-aff4-e3e7314ce758  

## Ownership & control

### Owners / controllers

- **Mr. Zaheer Hanif** (beneficial owner) — 100% — https://whiteintel.dev/entity/672cb09b-d44c-52d8-966c-c12ca81c2537
- **Mr Zaheer Hanif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b36d2c7e-8cca-4130-a92f-473350b0d35f
- **SAYAH GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3816408c-841b-4667-b4cf-f01f039c1316

### Holdings / subsidiaries

- **ZEENATH INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36cc385f-fe6a-5b75-a7c5-0a8328102eae
- **ZEENATH INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36cc385f-fe6a-5b75-a7c5-0a8328102eae

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

A **4-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:** `13619002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-14
- **Registered office:** 1 Kings Avenue, London, N21 3NA, United Kingdom
- **SIC:** 68209

### Officers

- HANIF, Zaheer — director · British · appointed 2021-09-14

### Beneficial owners (Persons with Significant Control)

- [Sayah Group Holdings Ltd](https://whiteintel.dev/entity/3816408c-841b-4667-b4cf-f01f039c1316) — 75–100% shares · corporate PSC · United Kingdom — since 2025-11-14
- Mr Zaheer Hanif — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13619002
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13619002

## 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 **E17 PORTFOLIO GROUP HOLDINGS LTD** — https://whiteintel.dev/entity/48869258-29bf-5624-aff4-e3e7314ce758 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E17 PORTFOLIO GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/48869258-29bf-5624-aff4-e3e7314ce758 · Structured JSON: https://whiteintel.dev/api/public/dossier/48869258-29bf-5624-aff4-e3e7314ce758._

_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"._