---
title: "ZIACORP INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a346f66-d17a-52a3-8622-121ed41cedea
json: https://whiteintel.dev/api/public/dossier/6a346f66-d17a-52a3-8622-121ed41cedea
identifier: oo:GB-COH-15333098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZIACORP INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15333098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a346f66-d17a-52a3-8622-121ed41cedea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a346f66-d17a-52a3-8622-121ed41cedea  

## Ownership & control

### Owners / controllers

- **Mr Imran Moledina** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4bbe1d5-b91c-50e1-bb77-c55d0ef119aa
- **Mr Imran Mushtaqali Moledina** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a79bf361-70ee-4845-886b-a8badcce7201

### 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:** `15333098`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-06
- **Registered office:** 5 Freeman Road North, Leicester, Leicestershire, LE5 4NB, United Kingdom
- **SIC:** 68100, 68209

### Officers

- MOLEDINA, Imran Mushtaqali — director · British · appointed 2023-12-06

### Beneficial owners (Persons with Significant Control)

- Mr Imran Mushtaqali Moledina — 75–100% shares · individual PSC · United Kingdom — since 2023-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15333098
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15333098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIACORP INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/6a346f66-d17a-52a3-8622-121ed41cedea · Structured JSON: https://whiteintel.dev/api/public/dossier/6a346f66-d17a-52a3-8622-121ed41cedea._

_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"._