---
title: "SIFMAN 47 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db23849e-32e2-5ac7-ade4-ec03d29afd42
json: https://whiteintel.dev/api/public/dossier/db23849e-32e2-5ac7-ade4-ec03d29afd42
identifier: oo:GB-COH-16270650
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIFMAN 47 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16270650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db23849e-32e2-5ac7-ade4-ec03d29afd42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db23849e-32e2-5ac7-ade4-ec03d29afd42  

## Ownership & control

### Owners / controllers

- **Mr Maurice Malcolm Goldin** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dcc508b-87ba-5acd-b825-46782aa27d57
- **Mr Maurice Malcolm Goldin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78e2d880-bb7b-4b5c-862a-fcc98ea41cd4

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

A **2-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:** `16270650`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-24
- **Registered office:** 16 Kings Close, London, NW4 2JT, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £1,798 |
| Shareholder funds | £1 |
| Current assets | £4,735 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- GOLDIN, Maurice Malcolm — director · English · appointed 2025-02-24

### Beneficial owners (Persons with Significant Control)

- Mr Maurice Malcolm Goldin — 75–100% shares · individual PSC · United Kingdom — since 2025-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16270650
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16270650
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16270650/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 **SIFMAN 47 LTD** — https://whiteintel.dev/entity/db23849e-32e2-5ac7-ade4-ec03d29afd42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIFMAN 47 LTD**. Human view: https://whiteintel.dev/entity/db23849e-32e2-5ac7-ade4-ec03d29afd42 · Structured JSON: https://whiteintel.dev/api/public/dossier/db23849e-32e2-5ac7-ade4-ec03d29afd42._

_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"._