---
title: "JOSEPH ANTHONY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d00318-e91b-44ab-a586-71bf171dbabf
json: https://whiteintel.dev/api/public/dossier/69d00318-e91b-44ab-a586-71bf171dbabf
identifier: gb-coh:17128738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ANTHONY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17128738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69d00318-e91b-44ab-a586-71bf171dbabf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d00318-e91b-44ab-a586-71bf171dbabf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH ANTHONY LTD** — OpenOwnership · `oo:GB-COH-15854574` — https://whiteintel.dev/entity/622a11ae-7770-5391-bf31-ccf89b50305e

## Ownership & control

### Owners / controllers

- **Mr Kabilan Sebarajah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcde8fe5-83bc-46ab-9332-2944c5fe50fc

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

A **3-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:** `17128738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-31
- **Registered office:** 106 Glebelands Avenue, Ilford, IG2 7DL, United Kingdom
- **SIC:** 43220

### Officers

- SEBARAJAH, Kabilan — director · British · appointed 2026-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Kabilan Sebarajah — 75–100% shares · individual PSC · United Kingdom — since 2026-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17128738

## 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 **JOSEPH ANTHONY LTD** — https://whiteintel.dev/entity/69d00318-e91b-44ab-a586-71bf171dbabf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ANTHONY LTD**. Human view: https://whiteintel.dev/entity/69d00318-e91b-44ab-a586-71bf171dbabf · Structured JSON: https://whiteintel.dev/api/public/dossier/69d00318-e91b-44ab-a586-71bf171dbabf._

_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"._