---
title: "EEZY PAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ff3c1b2-13d3-5771-901f-dc4be7e975d5
json: https://whiteintel.dev/api/public/dossier/9ff3c1b2-13d3-5771-901f-dc4be7e975d5
identifier: oo:GB-COH-14761129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EEZY PAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14761129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ff3c1b2-13d3-5771-901f-dc4be7e975d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ff3c1b2-13d3-5771-901f-dc4be7e975d5  

## Ownership & control

### Owners / controllers

- **Mr Malik Sohail Sami** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f2d58ee-be59-5f9c-96a3-ba8d7d198cac
- **Muhammad Zahid Niazi** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dae8149-9063-510f-a574-b36361ef3d49
- **Mr Malik Sohail Sami** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56e38c5a-599d-42f4-8724-2c5f0ec09d2f
- **Muhammad Zahid Niazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8df515c3-1dc0-4de3-8080-a432dc8d3d00
- **Miss Iqra Ahmed** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/10c39508-b3b7-4182-9629-1da425e99f40

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14761129
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14761129

## 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 **EEZY PAY LTD** — https://whiteintel.dev/entity/9ff3c1b2-13d3-5771-901f-dc4be7e975d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EEZY PAY LTD**. Human view: https://whiteintel.dev/entity/9ff3c1b2-13d3-5771-901f-dc4be7e975d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ff3c1b2-13d3-5771-901f-dc4be7e975d5._

_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"._