---
title: "IEIFT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6949af92-2ee5-5891-8178-a2df448567ae
json: https://whiteintel.dev/api/public/dossier/6949af92-2ee5-5891-8178-a2df448567ae
identifier: oo:GB-COH-12033875
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IEIFT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12033875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6949af92-2ee5-5891-8178-a2df448567ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6949af92-2ee5-5891-8178-a2df448567ae  

## Ownership & control

### Owners / controllers

- **Dr Dr Ying Wang** (beneficial owner) — 75% — https://whiteintel.dev/entity/574e8466-b8c8-5517-82b6-eab3372861d1
- **Mr Muhammad Arsalan Iqbal** (beneficial owner) — 50% — https://whiteintel.dev/entity/5465e2eb-2bbe-532a-a187-d556e30ce829
- **Dr Ying Wang** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ebe8076e-d575-4ce4-ab52-687394101e34
- **Mr Muhammad Arsalan Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c71f527d-ecfc-4627-943b-a364567dde17
- **Dawei Zhi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7eecc0c8-947d-4ad3-aaca-af9da89b7d99

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

A **5-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:** `12033875`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-05
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 58141, 58190, 85590, 94120

### Officers

- ZHI, Dawei — director · British · appointed 2025-09-10
- WANG, Dr Ying, Dr — director · Chinese · appointed 2019-06-05 · resigned 2025-09-10

### Beneficial owners (Persons with Significant Control)

- Dawei Zhi — 50–75% shares · individual PSC · United Kingdom — since 2025-09-10
- Mr Muhammad Arsalan Iqbal — 25–50% shares · individual PSC · United Kingdom — since 2019-06-05
- Dr Ying Wang — 50–75% shares · individual PSC · United Kingdom — ceased 2025-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12033875
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12033875

## 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 **IEIFT LTD** — https://whiteintel.dev/entity/6949af92-2ee5-5891-8178-a2df448567ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IEIFT LTD**. Human view: https://whiteintel.dev/entity/6949af92-2ee5-5891-8178-a2df448567ae · Structured JSON: https://whiteintel.dev/api/public/dossier/6949af92-2ee5-5891-8178-a2df448567ae._

_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"._