---
title: "CIEP EPOCH MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3de2188-11c0-5f27-b6d2-bec4ce1f76fb
json: https://whiteintel.dev/api/public/dossier/c3de2188-11c0-5f27-b6d2-bec4ce1f76fb
identifier: oo:GB-COH-11563622
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIEP EPOCH MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11563622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3de2188-11c0-5f27-b6d2-bec4ce1f76fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3de2188-11c0-5f27-b6d2-bec4ce1f76fb  

## Ownership & control

### Owners / controllers

- **CIEP EPOCH HOLDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72792397-a165-5468-8c11-9bdf1c52355f
- **CIEP EPOCH HOLDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72792397-a165-5468-8c11-9bdf1c52355f

### Holdings / subsidiaries

- **CIEP EPOCH BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2036cbe9-c096-5aa5-aaaf-2350cee76ea8
- **CIEP EPOCH BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2036cbe9-c096-5aa5-aaaf-2350cee76ea8

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

A **4-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:** `11563622`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-09-11
- **Registered office:** 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 82990

### Officers

- MUSCARELLA, Elizabeth — director · American · appointed 2023-03-10
- PATEL, Sanket — director · American · appointed 2023-03-10
- BROWN, Christian Ian — director · British · appointed 2020-01-01 · resigned 2020-08-01
- BUCHAN, Michael Andrew — director · British · appointed 2018-12-18 · resigned 2019-12-31
- DUGUID, Douglas Hunter — director · British · appointed 2018-12-18 · resigned 2019-12-31
- GASQUE, Kevin — director · American · appointed 2020-08-01 · resigned 2023-03-10
- HOLTZMAN, Anat — director · American · appointed 2020-08-01 · resigned 2025-04-28
- ROSSI, Giacomo Maria Giorgio — director · Italian · appointed 2018-09-11 · resigned 2018-12-18
- SHARMA, Sandeep — director · British · appointed 2019-12-18 · resigned 2020-08-01
- THEILGAARD, Andreas Holm — director · Danish · appointed 2018-09-11 · resigned 2018-12-18

### Beneficial owners (Persons with Significant Control)

- [Ciep Epoch Holdco 2 Limited](https://whiteintel.dev/entity/72792397-a165-5468-8c11-9bdf1c52355f) — 75–100% shares · corporate PSC · Scotland — since 2018-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11563622

## 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 **CIEP EPOCH MIDCO LIMITED** — https://whiteintel.dev/entity/c3de2188-11c0-5f27-b6d2-bec4ce1f76fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIEP EPOCH MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/c3de2188-11c0-5f27-b6d2-bec4ce1f76fb · Structured JSON: https://whiteintel.dev/api/public/dossier/c3de2188-11c0-5f27-b6d2-bec4ce1f76fb._

_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"._