---
title: "CATAMARANO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/190d273f-96d5-4bd0-b07a-db3df4f4be48
json: https://whiteintel.dev/api/public/dossier/190d273f-96d5-4bd0-b07a-db3df4f4be48
identifier: gb-coh:17130767
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATAMARANO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17130767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/190d273f-96d5-4bd0-b07a-db3df4f4be48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/190d273f-96d5-4bd0-b07a-db3df4f4be48  

## Ownership & control

### Owners / controllers

- **Mr Raffaele De Fenzo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8edb0a08-c67c-47dd-a8ec-32e3f4b8cf67

### Holdings / subsidiaries

- **LOCARISK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6adbd1f0-c5d6-442c-8ae4-6ba6b6743db4

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

A **1-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:** `17130767`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-04-01
- **Registered office:** Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
- **SIC:** 64209

### Officers

- DE FENZO, Raffaele — director · Italian · appointed 2026-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Raffaele De Fenzo — 75–100% shares · individual PSC · United Kingdom — since 2026-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17130767

## 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 **CATAMARANO LTD** — https://whiteintel.dev/entity/190d273f-96d5-4bd0-b07a-db3df4f4be48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATAMARANO LTD**. Human view: https://whiteintel.dev/entity/190d273f-96d5-4bd0-b07a-db3df4f4be48 · Structured JSON: https://whiteintel.dev/api/public/dossier/190d273f-96d5-4bd0-b07a-db3df4f4be48._

_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"._