---
title: "ZCIIF HOLD CO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d84122ff-a688-5e8e-baf2-83a37a7fe053
json: https://whiteintel.dev/api/public/dossier/d84122ff-a688-5e8e-baf2-83a37a7fe053
identifier: oo:GB-COH-12423672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZCIIF HOLD CO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12423672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d84122ff-a688-5e8e-baf2-83a37a7fe053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d84122ff-a688-5e8e-baf2-83a37a7fe053  

## Ownership & control

### Owners / controllers

- **ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a207c4f7-3661-56d9-a372-818e9ef8c6c4

### Holdings / subsidiaries

- **BELIEV LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7b1db44-0eb1-5532-99b4-2774562ff67d
- **BELIEV HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2976e498-963e-4784-8555-db42be5ef185
- **BELIEV LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7b1db44-0eb1-5532-99b4-2774562ff67d

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

A **11-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:** `12423672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-24
- **Registered office:** 26 Ives Street, London, SW3 2ND, England
- **SIC:** 64209

### Officers

- RESTA, Massimo Fedele Nicola — director · British · appointed 2020-01-24
- ZACHMANN, Andre — director · German · appointed 2021-06-07
- LANE, Sarah Elizabeth — director · British · appointed 2020-01-24 · resigned 2021-06-07

### Beneficial owners (Persons with Significant Control)

- [Zouk Charging Infrastructure Investment Llp](https://whiteintel.dev/entity/a207c4f7-3661-56d9-a372-818e9ef8c6c4) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12423672
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12423672

## 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 **ZCIIF HOLD CO 2 LIMITED** — https://whiteintel.dev/entity/d84122ff-a688-5e8e-baf2-83a37a7fe053 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZCIIF HOLD CO 2 LIMITED**. Human view: https://whiteintel.dev/entity/d84122ff-a688-5e8e-baf2-83a37a7fe053 · Structured JSON: https://whiteintel.dev/api/public/dossier/d84122ff-a688-5e8e-baf2-83a37a7fe053._

_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"._