---
title: "SUBIACO CONSTRUCT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa22572-b572-413d-ae3e-24a4c5ff9ae1
json: https://whiteintel.dev/api/public/dossier/efa22572-b572-413d-ae3e-24a4c5ff9ae1
identifier: gb-coh:16777805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUBIACO CONSTRUCT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16777805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efa22572-b572-413d-ae3e-24a4c5ff9ae1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa22572-b572-413d-ae3e-24a4c5ff9ae1  

## Ownership & control

### Owners / controllers

- **PERTH GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7c7aefd-1a36-4e7b-8c53-310a2f389e83

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

A **3-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:** `16777805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-10
- **Registered office:** Sterling House 2nd Floor, 158 Hagley Road, Stourbridge, West Midlands, DY8 2JL, England
- **SIC:** 41201

### Officers

- SHAFIE, Amir Ali — director · British · appointed 2025-10-10
- EVANS, Ross John — director · British · appointed 2025-10-10 · resigned 2026-03-13

### Beneficial owners (Persons with Significant Control)

- [The Perth Group Ltd](https://whiteintel.dev/entity/a7c7aefd-1a36-4e7b-8c53-310a2f389e83) — 75–100% shares · corporate PSC · England — since 2025-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16777805

## 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 **SUBIACO CONSTRUCT LTD** — https://whiteintel.dev/entity/efa22572-b572-413d-ae3e-24a4c5ff9ae1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBIACO CONSTRUCT LTD**. Human view: https://whiteintel.dev/entity/efa22572-b572-413d-ae3e-24a4c5ff9ae1 · Structured JSON: https://whiteintel.dev/api/public/dossier/efa22572-b572-413d-ae3e-24a4c5ff9ae1._

_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"._