---
title: "EBETRONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/067e626f-24f5-58af-acef-df77a2400ace
json: https://whiteintel.dev/api/public/dossier/067e626f-24f5-58af-acef-df77a2400ace
identifier: oo:GB-COH-12408954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EBETRONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12408954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/067e626f-24f5-58af-acef-df77a2400ace  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/067e626f-24f5-58af-acef-df77a2400ace  

## Ownership & control

### Owners / controllers

- **Lucy Ivin** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0a1149a-dca8-5302-96dc-603fcb8d2afd
- **Lucy Ivin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07341978-ac40-4256-b979-feee66179321
- **Ms Raizel Marie Periano** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ace3bc6-2b55-4983-bea6-e1f4da1206b6

### 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:** `12408954`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-01-17
- **Registered office:** Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom
- **SIC:** 52103

### Officers

- PERIANO, Raizel Marie — director · Filipino · appointed 2020-02-16
- IVIN, Lucy — director · British · appointed 2020-01-17 · resigned 2020-02-16

### Beneficial owners (Persons with Significant Control)

- Ms Raizel Marie Periano — 75–100% shares · individual PSC · United Kingdom — since 2020-02-16
- Lucy Ivin — 75–100% shares · individual PSC — ceased 2020-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12408954

## 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 **EBETRONS LTD** — https://whiteintel.dev/entity/067e626f-24f5-58af-acef-df77a2400ace · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBETRONS LTD**. Human view: https://whiteintel.dev/entity/067e626f-24f5-58af-acef-df77a2400ace · Structured JSON: https://whiteintel.dev/api/public/dossier/067e626f-24f5-58af-acef-df77a2400ace._

_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"._