---
title: "KANZEITAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9062ef4a-b173-5919-9a6e-d77fface0423
json: https://whiteintel.dev/api/public/dossier/9062ef4a-b173-5919-9a6e-d77fface0423
identifier: oo:GB-COH-16023549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KANZEITAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16023549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9062ef4a-b173-5919-9a6e-d77fface0423  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9062ef4a-b173-5919-9a6e-d77fface0423  

## Ownership & control

### Owners / controllers

- **Mrs Lilit Levonyan** (beneficial owner) — 50% — https://whiteintel.dev/entity/b106a035-1279-577a-bf97-4c7054e85b10
- **Mr Luka Khloponin** (beneficial owner) — 50% — https://whiteintel.dev/entity/096a1ab0-335c-5ab7-9a49-8758e9a689f4
- **Mr Egiazar Gasparyan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ced1de6b-ea49-5ebc-9d47-3fe71756c80d
- **Mr Egiazar Gasparyan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59dc2665-9ccb-4270-adb4-b3035b7dda4d
- **Mrs Lilit Levonyan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2695ce8c-f43b-4f1b-9c08-bf295466fc88
- **Mr Luka Khloponin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cefe3a64-644d-47ef-9e58-c45de45d54c4

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

A **6-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:** `16023549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-17
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |

_Latest filed period. As filed at Companies House._

### Officers

- GASPARYAN, Egiazar — director · Armenian · appointed 2024-10-17
- KHLOPONIN, Luka — director · Russian · appointed 2024-10-17
- LEVONYAN, Lilit — director · Armenian · appointed 2024-10-17

### Beneficial owners (Persons with Significant Control)

- Mrs Lilit Levonyan — 25–50% shares · individual PSC · United Kingdom — since 2024-10-17
- Mr Luka Khloponin — 25–50% shares · individual PSC · United Kingdom — since 2024-10-17
- Mr Egiazar Gasparyan — 25–50% shares · individual PSC · United Kingdom — since 2024-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16023549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16023549
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16023549/filing-history

## 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 **KANZEITAI LTD** — https://whiteintel.dev/entity/9062ef4a-b173-5919-9a6e-d77fface0423 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANZEITAI LTD**. Human view: https://whiteintel.dev/entity/9062ef4a-b173-5919-9a6e-d77fface0423 · Structured JSON: https://whiteintel.dev/api/public/dossier/9062ef4a-b173-5919-9a6e-d77fface0423._

_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"._