---
title: "ZAGARONE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a99b13-2680-5b34-9a4d-a19fea2001ea
json: https://whiteintel.dev/api/public/dossier/e5a99b13-2680-5b34-9a4d-a19fea2001ea
identifier: oo:GB-COH-10086815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAGARONE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10086815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5a99b13-2680-5b34-9a4d-a19fea2001ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a99b13-2680-5b34-9a4d-a19fea2001ea  

## Ownership & control

### Owners / controllers

- **Mrs Ju Hee Yoo** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bbd7dc2-198b-50a9-adbd-5616030f6090
- **Mr Abdullah Aker** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ea98c88-1482-55f3-bc43-1ff3549d3085
- **Mr Jaesung Ha** (beneficial owner) — 100% — https://whiteintel.dev/entity/47757c99-baa8-533b-af10-1be274104e9c
- **Mr Sehyun Kim** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba3ba2a4-b60d-5089-b45c-4e46b037d590
- **Mr Soohyuk Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/a40ae7e9-9616-57c6-84a6-fdf0cadea998
- **Mrs Deniz Aker** (beneficial owner) — 75% — https://whiteintel.dev/entity/4567aaea-1f47-54fa-a9ed-4690095464e9
- **Mr Abdullah Aker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e83a662-9fd4-4e2f-ba37-3a8a701ac3dc
- **Mr Soohyuk Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd3b5c81-dc74-474b-8ef1-23bc02d62bbe
- **Mr Jaesung Ha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22f97c01-da7c-4530-8d72-d129b3f4745b
- **Mr Sehyun Kim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/483cea7a-ea2f-4b89-8f68-4658f3943f5d
- **Mrs Deniz Aker** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1088b996-034b-497d-a88c-e9f5ef3bc6ba
- **Mrs Ju Hee Yoo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ede67c6-0721-4a20-aab2-531e85f81424

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

A **12-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:** `10086815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-29
- **Registered office:** 1f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom
- **SIC:** 56101

### Officers

- KIM, Sehyun — director · British · appointed 2022-07-01
- AKER, Abdullah — director · British · appointed 2019-08-30 · resigned 2019-11-06
- AKER, Deniz — director · British · appointed 2016-12-01 · resigned 2019-08-30
- HA, Jaesung — director · British · appointed 2021-03-10 · resigned 2021-09-25
- LEE, Soohyuk — director · North Korean · appointed 2019-11-06 · resigned 2021-03-10
- RAUCCI, Luigi — director · Italian · appointed 2016-03-29 · resigned 2016-12-14
- YOO, Ju Hee — director · South Korean · appointed 2021-09-26 · resigned 2022-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Sehyun Kim — 75–100% shares · individual PSC · United Kingdom — since 2022-07-01
- Mrs Ju Hee Yoo — 75–100% shares · individual PSC · England — ceased 2022-06-30
- Mr Jaesung Ha — 75–100% shares · individual PSC · England — ceased 2021-09-25
- Mr Soohyuk Lee — 75–100% shares · individual PSC · England — ceased 2021-03-10
- Mr Abdullah Aker — 75–100% shares · individual PSC · England — ceased 2019-11-06
- Mrs Deniz Aker — 50–75% shares · individual PSC · England — ceased 2019-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10086815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10086815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAGARONE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e5a99b13-2680-5b34-9a4d-a19fea2001ea · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a99b13-2680-5b34-9a4d-a19fea2001ea._

_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"._