---
title: "ESPER CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/889b56ee-b3b6-4df9-9b3b-997968997f7c
json: https://whiteintel.dev/api/public/dossier/889b56ee-b3b6-4df9-9b3b-997968997f7c
identifier: gb-coh:16615446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESPER CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16615446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/889b56ee-b3b6-4df9-9b3b-997968997f7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/889b56ee-b3b6-4df9-9b3b-997968997f7c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ESPER CAPITAL INVESTMENTS LIMITED** — GLEIF · `lei:213800KUTJGO2JPAZX67` — https://whiteintel.dev/entity/ff7d4446-c1f1-5801-93a6-293129de1336

## Ownership & control

### Owners / controllers

- **Mr Daryush Farshchi-Heidari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/890686a9-48ae-44dd-9205-1e834a198de8

### Holdings / subsidiaries

- **SOUTH PASS UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b6f5a6b-83d7-5f2c-86b4-3d55be3de8b4

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

A **1-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:** `16615446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-30
- **Registered office:** 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- **SIC:** 64209

### Officers

- FARSHCHI-HEIDARI, Daryush — director · British · appointed 2025-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Daryush Farshchi-Heidari — 75–100% shares · individual PSC · United Kingdom — since 2025-07-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16615446

## 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 **ESPER CAPITAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/889b56ee-b3b6-4df9-9b3b-997968997f7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPER CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/889b56ee-b3b6-4df9-9b3b-997968997f7c · Structured JSON: https://whiteintel.dev/api/public/dossier/889b56ee-b3b6-4df9-9b3b-997968997f7c._

_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"._