---
title: "DOZFAB GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b676e605-d1b6-5df2-8b12-6972cd7ced2f
json: https://whiteintel.dev/api/public/dossier/b676e605-d1b6-5df2-8b12-6972cd7ced2f
identifier: oo:GB-COH-16039575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOZFAB GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16039575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b676e605-d1b6-5df2-8b12-6972cd7ced2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b676e605-d1b6-5df2-8b12-6972cd7ced2f  

## Ownership & control

### Owners / controllers

- **Dozie Ferdinand Nwankwo** (beneficial owner) — https://whiteintel.dev/entity/c39187a4-79ad-48c5-829f-0dfcfe2a8715
- **Lee Fabia Nwankwo** (beneficial owner) — https://whiteintel.dev/entity/90f56702-078b-4baa-a4e4-3b620951ca1e
- **BGI ADVISORS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d2eba6a-3b23-4cb5-833b-61563188a0ff

### 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/16039575
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16039575

## 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 **DOZFAB GROUP LTD** — https://whiteintel.dev/entity/b676e605-d1b6-5df2-8b12-6972cd7ced2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOZFAB GROUP LTD**. Human view: https://whiteintel.dev/entity/b676e605-d1b6-5df2-8b12-6972cd7ced2f · Structured JSON: https://whiteintel.dev/api/public/dossier/b676e605-d1b6-5df2-8b12-6972cd7ced2f._

_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"._