---
title: "9912085 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1332a06-31d1-5514-925c-4acfbf9952cb
json: https://whiteintel.dev/api/public/dossier/f1332a06-31d1-5514-925c-4acfbf9952cb
identifier: oo:GB-COH-09912085
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 9912085 LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-09912085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1332a06-31d1-5514-925c-4acfbf9952cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1332a06-31d1-5514-925c-4acfbf9952cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIBERTY FINANCE MANAGEMENT (LIG) LTD** — GLEIF · `lei:213800E1YI1B7HEO3O72` — https://whiteintel.dev/entity/211187bd-841b-50f1-9a98-a35c1bc6fd06

## Ownership & control

### Owners / controllers

- **Mr Sanjeev Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1bd787a-f7fe-596f-812a-775c3c804ef5
- **Mr Sanjeev Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/69123044-6395-5bf4-a43b-bb511ec6a76f
- **Mr Sanjeev Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99040ccc-571c-47a2-ae05-c48a41fb68e3
- **Liberty Industries Holding Pte. Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b01a08cc-4ed0-4fcf-813a-258fb7dee791
- **Mr Sanjeev Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8ad734e-c6d0-43ef-af40-f820aa720f44

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

A **5-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09912085
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09912085

## 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 **9912085 LTD** — https://whiteintel.dev/entity/f1332a06-31d1-5514-925c-4acfbf9952cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **9912085 LTD**. Human view: https://whiteintel.dev/entity/f1332a06-31d1-5514-925c-4acfbf9952cb · Structured JSON: https://whiteintel.dev/api/public/dossier/f1332a06-31d1-5514-925c-4acfbf9952cb._

_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"._