---
title: "UNIFI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f50d42d2-d021-5d95-9eb7-83a8de447557
json: https://whiteintel.dev/api/public/dossier/f50d42d2-d021-5d95-9eb7-83a8de447557
identifier: oo:GB-COH-16202869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIFI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16202869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f50d42d2-d021-5d95-9eb7-83a8de447557  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f50d42d2-d021-5d95-9eb7-83a8de447557  

## Ownership & control

### Owners / controllers

- **Mr Erol Kagan** (beneficial owner) — 50% — https://whiteintel.dev/entity/63ca880b-48cf-5d72-b770-d5d9f5f60a88
- **Miss Emma Kagan** (beneficial owner) — 50% — https://whiteintel.dev/entity/e256ec25-ec2e-5140-8ac5-5153fff8da32
- **Ms Naciye Kagan** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9ae9b7a-6c78-5c73-abeb-134847b89fe4
- **Mr Erol Kagan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0425c8b0-1cfd-4476-a70b-aad69b6c0efe
- **Miss Emma Kagan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e4b7228-fb21-41ee-9eb8-045e59960a73
- **Ms Naciye Kagan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5f0d02e-7864-4471-a7d9-514ebfdfdc79

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

A **6-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:** `16202869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-23
- **Registered office:** Office One Coldbath Square, Farringdon, London, EC1R 5HL, England
- **SIC:** 62012

### Officers

- KAGAN, Emma — director · British · appointed 2025-01-23
- KAGAN, Erol — director · British · appointed 2025-01-23
- KAGAN, Naciye — director · British · appointed 2025-01-23

### Beneficial owners (Persons with Significant Control)

- Mr Erol Kagan — 25–50% shares · individual PSC · England — since 2025-01-23
- Miss Emma Kagan — 25–50% shares · individual PSC · England — since 2025-01-23
- Ms Naciye Kagan — 25–50% shares · individual PSC · England — since 2025-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16202869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16202869

## 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 **UNIFI LIMITED** — https://whiteintel.dev/entity/f50d42d2-d021-5d95-9eb7-83a8de447557 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIFI LIMITED**. Human view: https://whiteintel.dev/entity/f50d42d2-d021-5d95-9eb7-83a8de447557 · Structured JSON: https://whiteintel.dev/api/public/dossier/f50d42d2-d021-5d95-9eb7-83a8de447557._

_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"._