---
title: "UFACO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28326df4-ba64-588c-bc83-15cc67f83289
json: https://whiteintel.dev/api/public/dossier/28326df4-ba64-588c-bc83-15cc67f83289
identifier: oo:GB-COH-11318829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UFACO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11318829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28326df4-ba64-588c-bc83-15cc67f83289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28326df4-ba64-588c-bc83-15cc67f83289  

## Ownership & control

### Owners / controllers

- **Mr Horacio Jose Ufano Di Carlo** (beneficial owner) — https://whiteintel.dev/entity/ea791f6f-c6e7-5c1b-9be1-d175422df6b2
- **Mr Horacio Nahual Ufano Hernadez** (beneficial owner) — https://whiteintel.dev/entity/aa445cee-e5f3-5388-9ad2-e8ef2e408e97
- **Mr Horacio Nahual Ufano Hernadez** (beneficial owner) — https://whiteintel.dev/entity/3d232e7f-20cb-4435-82f1-3cad5cf4fa27
- **Mr Horacio Jose Ufano Di Carlo** (beneficial owner) — https://whiteintel.dev/entity/127091f8-dd92-4189-a8e5-707a1472ce0d
- **Mr Reginald Stephen Hollman** (beneficial owner) — https://whiteintel.dev/entity/e4559e48-5e38-4df4-be2e-89d1e4063bbc

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

A **5-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:** `11318829`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-04-19
- **Registered office:** Unit 19 Atlas Business Centre,, Oxgate Lane, London, NW2 7HJ, England
- **SIC:** 35110

### Officers

- HERNANDEZ, Horacio Nahual Ufano — director · Spanish · appointed 2023-04-19
- UFANO DI CARLO, Horacio Jose — director · Argentine · appointed 2018-04-19 · resigned 2023-04-19

### Beneficial owners (Persons with Significant Control)

- Mr Horacio Nahual Ufano Hernadez — right to appoint and remove directors · individual PSC · England — since 2023-04-19
- Mr Horacio Jose Ufano Di Carlo — significant influence or control · individual PSC · England — since 2018-10-16
- Mr Reginald Stephen Hollman — significant influence or control · individual PSC · United Kingdom — ceased 2018-10-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11318829

## 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 **UFACO LTD** — https://whiteintel.dev/entity/28326df4-ba64-588c-bc83-15cc67f83289 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UFACO LTD**. Human view: https://whiteintel.dev/entity/28326df4-ba64-588c-bc83-15cc67f83289 · Structured JSON: https://whiteintel.dev/api/public/dossier/28326df4-ba64-588c-bc83-15cc67f83289._

_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"._