---
title: "ZKC INVESTMENTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbfb60d5-c193-5d0a-b8b8-d691063d1dde
json: https://whiteintel.dev/api/public/dossier/fbfb60d5-c193-5d0a-b8b8-d691063d1dde
identifier: oo:GB-COH-12222865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZKC INVESTMENTS

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12222865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbfb60d5-c193-5d0a-b8b8-d691063d1dde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbfb60d5-c193-5d0a-b8b8-d691063d1dde  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZKC INVESTMENTS** — GLEIF · `lei:213800482XNFN2ZQ1N38` — https://whiteintel.dev/entity/7c5daace-5e7c-5af4-89f6-d971019f0e55

## Ownership & control

### Owners / controllers

- **Mr Michael Kirby** (beneficial owner) — 100% — https://whiteintel.dev/entity/100fb78a-40f3-5ece-a04b-ef2e0411aa48
- **Ms. Paola Casola** (beneficial owner) — 50% — https://whiteintel.dev/entity/49eb7a9d-c19b-57fd-a6b5-a93ae139c108
- **Mr Michael Kirby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e297684-94b9-45e8-a4fb-acd4d80577eb
- **Ms. Paola Casola** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20ab514b-bb70-4e02-9274-be887fd3a957

### 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:** `12222865`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2019-09-23
- **Registered office:** A&L GOODBODY, Augustine House Austin Friars, London, EC2N 2HA
- **SIC:** 64304

### Officers

- CASOLA, Paola Raquel — director · Italian · appointed 2021-05-10
- KIRBY, Michael — director · Irish · appointed 2019-09-23
- NORTHCOTT, Peter James — director · British · appointed 2022-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Michael Kirby — 75–100% shares · individual PSC — since 2019-09-23
- Ms. Paola Casola — 25–50% shares · individual PSC — ceased 2024-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12222865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12222865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZKC INVESTMENTS**. Human view: https://whiteintel.dev/entity/fbfb60d5-c193-5d0a-b8b8-d691063d1dde · Structured JSON: https://whiteintel.dev/api/public/dossier/fbfb60d5-c193-5d0a-b8b8-d691063d1dde._

_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"._