---
title: "ZEPHANIAH PRIVATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7012cbc-587b-5ea3-84be-a1624c67afee
json: https://whiteintel.dev/api/public/dossier/f7012cbc-587b-5ea3-84be-a1624c67afee
identifier: oo:GB-COH-09546581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZEPHANIAH PRIVATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09546581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7012cbc-587b-5ea3-84be-a1624c67afee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7012cbc-587b-5ea3-84be-a1624c67afee  

## Ownership & control

### Owners / controllers

- **Mr Jiji Punnoose** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f50880e7-f745-407e-96ff-5b3daeecd902
- **Mrs Tesina Jiji** (beneficial owner) — 100% — https://whiteintel.dev/entity/1791913f-c9f0-5ffe-9a7a-dd2a2c47fee0
- **Mr Jiji Punnoose** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b630f6c-9b1e-5501-bcbd-22a86b63a19c
- **Mrs Tesina Jiji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5185f19e-9b35-4468-9d72-ac9b3b142f16

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

A **4-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:** `09546581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-16
- **Registered office:** 23 Riddings Court, Timperley, Altrincham, Greater Manchester, WA15 6BG, United Kingdom
- **SIC:** 68100

### Officers

- JIJI, Tesina — director · British,Indian · appointed 2015-04-16
- PUNNOOSE, Jiji — director · British · appointed 2019-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Jiji Punnoose — 25–50% shares · individual PSC · England — since 2019-11-14
- Mrs Tesina Jiji — 75–100% shares · individual PSC · United Kingdom — since 2016-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09546581
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09546581

## 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 **ZEPHANIAH PRIVATE LTD** — https://whiteintel.dev/entity/f7012cbc-587b-5ea3-84be-a1624c67afee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEPHANIAH PRIVATE LTD**. Human view: https://whiteintel.dev/entity/f7012cbc-587b-5ea3-84be-a1624c67afee · Structured JSON: https://whiteintel.dev/api/public/dossier/f7012cbc-587b-5ea3-84be-a1624c67afee._

_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"._