---
title: "KPH2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a57d7249-87d2-5403-9074-72aed28d9723
json: https://whiteintel.dev/api/public/dossier/a57d7249-87d2-5403-9074-72aed28d9723
identifier: oo:GB-COH-12109559
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KPH2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12109559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a57d7249-87d2-5403-9074-72aed28d9723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a57d7249-87d2-5403-9074-72aed28d9723  

## Ownership & control

### Owners / controllers

- **FORTUNE GREEN CAPITAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/70d56a16-07cd-5d59-b9a8-aeb3820857b8
- **SAV DEVELOPMENT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1e2e044-d716-50d7-8be1-2c32890edb21
- **SAV DEVELOPMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1e2e044-d716-50d7-8be1-2c32890edb21
- **FORTUNE GREEN CAPITAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70d56a16-07cd-5d59-b9a8-aeb3820857b8

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

A **15-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:** `12109559`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-18
- **Registered office:** 37-39 Maida Vale, London, W9 1TP, England
- **SIC:** 41100, 68320

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHAER, Nicholas Charles — director · British · appointed 2021-04-27
- SOLTANIE, Robert — director · British · appointed 2019-07-18
- ALMANOV, Mikis — director · British · appointed 2019-07-18 · resigned 2022-11-21
- POTSCHISVILI, Vachtangk — director · British · appointed 2019-07-18 · resigned 2023-07-19
- TARLO, Alexander — director · British · appointed 2019-07-18 · resigned 2023-07-19

### Beneficial owners (Persons with Significant Control)

- [Fortune Green Capital Ltd](https://whiteintel.dev/entity/70d56a16-07cd-5d59-b9a8-aeb3820857b8) — 25–50% shares · corporate PSC · England — since 2019-07-18
- [Sav Development Ltd](https://whiteintel.dev/entity/d1e2e044-d716-50d7-8be1-2c32890edb21) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-07-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12109559
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12109559
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12109559/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 **KPH2 LIMITED** — https://whiteintel.dev/entity/a57d7249-87d2-5403-9074-72aed28d9723 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPH2 LIMITED**. Human view: https://whiteintel.dev/entity/a57d7249-87d2-5403-9074-72aed28d9723 · Structured JSON: https://whiteintel.dev/api/public/dossier/a57d7249-87d2-5403-9074-72aed28d9723._

_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"._