---
title: "ZAI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8013e7d4-0c69-5c16-8eff-e21d6291becb
json: https://whiteintel.dev/api/public/dossier/8013e7d4-0c69-5c16-8eff-e21d6291becb
identifier: oo:GB-COH-15790593
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15790593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8013e7d4-0c69-5c16-8eff-e21d6291becb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8013e7d4-0c69-5c16-8eff-e21d6291becb  

## Ownership & control

### Owners / controllers

- **Mr Zraib Ali Ilyas** (beneficial owner) — 100% — https://whiteintel.dev/entity/b45b391c-8af1-5236-af7a-1382e8892828
- **Mr Zraib Ali Ilyas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fb31924-ab5e-409a-9a48-8f173a3a02b2

### 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:** `15790593`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-20
- **Registered office:** 250 New Hall Lane, Preston, PR1 4ST, England
- **SIC:** 47190

### Officers

- ILYAS, Zraib Ali — director · Italian · appointed 2024-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Zraib Ali Ilyas — 75–100% shares · individual PSC · England — since 2024-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15790593
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15790593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/8013e7d4-0c69-5c16-8eff-e21d6291becb · Structured JSON: https://whiteintel.dev/api/public/dossier/8013e7d4-0c69-5c16-8eff-e21d6291becb._

_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"._