---
title: "LANI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d728bb8c-efab-5ea0-a7f5-62a9fdf86c67
json: https://whiteintel.dev/api/public/dossier/d728bb8c-efab-5ea0-a7f5-62a9fdf86c67
identifier: oo:GB-COH-11894579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11894579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d728bb8c-efab-5ea0-a7f5-62a9fdf86c67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d728bb8c-efab-5ea0-a7f5-62a9fdf86c67  

## Ownership & control

### Owners / controllers

- **LAL-IT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a824dfa0-5324-569c-9dca-ff9fda2d9b09
- **LAL-IT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a824dfa0-5324-569c-9dca-ff9fda2d9b09

### 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:** `11894579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-20
- **Registered office:** 18 Spareleaze Hill, Loughton, Essex, IG10 1BT, United Kingdom
- **SIC:** 68100

### Officers

- CHODA, Lalit — director · British · appointed 2019-03-20

### Beneficial owners (Persons with Significant Control)

- [Lal-It Limited](https://whiteintel.dev/entity/a824dfa0-5324-569c-9dca-ff9fda2d9b09) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11894579
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11894579

## 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 **LANI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d728bb8c-efab-5ea0-a7f5-62a9fdf86c67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d728bb8c-efab-5ea0-a7f5-62a9fdf86c67 · Structured JSON: https://whiteintel.dev/api/public/dossier/d728bb8c-efab-5ea0-a7f5-62a9fdf86c67._

_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"._