---
title: "SHOJIN SECURITY TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c4ccfc2-e2f4-44c4-9863-23b3e91af925
json: https://whiteintel.dev/api/public/dossier/7c4ccfc2-e2f4-44c4-9863-23b3e91af925
identifier: gb-coh:11291847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHOJIN SECURITY TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11291847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c4ccfc2-e2f4-44c4-9863-23b3e91af925  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c4ccfc2-e2f4-44c4-9863-23b3e91af925  

## Ownership & control

### Owners / controllers

- **Mr Sandeep Kumar Puri** (beneficial owner) — https://whiteintel.dev/entity/28a21ba9-6675-4ccd-a16f-4c841cf42d9e
- **Mr Jatin Dineshrai Ondhia** (beneficial owner) — https://whiteintel.dev/entity/a6d144a7-f293-43b4-9a55-42fd41358538

### 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:** `11291847`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-04
- **Registered office:** C/O Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
- **SIC:** 64301, 64306

### Officers

- ONDHIA, Jatin Dineshrai — director · British · appointed 2018-04-04
- PORTER, Noil — director · British · appointed 2022-05-06
- PURI, Sandeep Kumar — director · British · appointed 2018-04-04 · resigned 2022-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Jatin Dineshrai Ondhia — significant influence or control · individual PSC · England — since 2018-04-04
- Mr Sandeep Kumar Puri — significant influence or control · individual PSC · England — ceased 2022-05-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11291847

## 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 **SHOJIN SECURITY TRUSTEE LIMITED** — https://whiteintel.dev/entity/7c4ccfc2-e2f4-44c4-9863-23b3e91af925 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOJIN SECURITY TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/7c4ccfc2-e2f4-44c4-9863-23b3e91af925 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c4ccfc2-e2f4-44c4-9863-23b3e91af925._

_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"._