---
title: "LUCANIA PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/196dd77a-2c2e-5fc3-bbed-a061fa2a3c6e
json: https://whiteintel.dev/api/public/dossier/196dd77a-2c2e-5fc3-bbed-a061fa2a3c6e
identifier: oo:GB-COH-13278206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCANIA PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13278206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/196dd77a-2c2e-5fc3-bbed-a061fa2a3c6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/196dd77a-2c2e-5fc3-bbed-a061fa2a3c6e  

## Ownership & control

### Owners / controllers

- **Mr David William Scotland** (beneficial owner) — 50% — https://whiteintel.dev/entity/e435f011-a707-53d9-a1aa-d7975f4fb078
- **Ms Filomena Fontana** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ffb0186-0065-54e1-8685-0c11f2a7f26b
- **Mr David William Scotland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/409b7052-3638-40b2-ba49-a711818a54b7
- **Ms Filomena Fontana** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61d8df96-ef47-4c03-8d61-268134f76e65

### Holdings / subsidiaries

- **ARCH VILLA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36cecfd0-e640-5c4c-8fe0-b97cd44c638d
- **5CT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68ee7c80-cc27-5fc9-92da-a5db87cbbf52
- **55WC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ee9d361-7528-57e6-9a60-753112d27ab3
- **ARCH VILLA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36cecfd0-e640-5c4c-8fe0-b97cd44c638d
- **5CT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68ee7c80-cc27-5fc9-92da-a5db87cbbf52

### 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:** `13278206`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-19
- **Registered office:** 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 41100

### Officers

- FONTANA, Filomena — director · British · appointed 2021-03-19
- SCOTLAND, David William — director · British · appointed 2021-03-19

### Beneficial owners (Persons with Significant Control)

- Mr David William Scotland — 25–50% shares · individual PSC · United Kingdom — since 2021-03-19
- Ms Filomena Fontana — 25–50% shares · individual PSC · United Kingdom — since 2021-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13278206
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13278206

## 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 **LUCANIA PROJECTS LIMITED** — https://whiteintel.dev/entity/196dd77a-2c2e-5fc3-bbed-a061fa2a3c6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCANIA PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/196dd77a-2c2e-5fc3-bbed-a061fa2a3c6e · Structured JSON: https://whiteintel.dev/api/public/dossier/196dd77a-2c2e-5fc3-bbed-a061fa2a3c6e._

_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"._