---
title: "RASTREATOR.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3abe8771-9988-5f43-bb5c-56c146d422db
json: https://whiteintel.dev/api/public/dossier/3abe8771-9988-5f43-bb5c-56c146d422db
identifier: oo:GB-COH-07022813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RASTREATOR.COM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07022813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3abe8771-9988-5f43-bb5c-56c146d422db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abe8771-9988-5f43-bb5c-56c146d422db  

## Ownership & control

### Owners / controllers

- **INSPOP.COM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0d14a3c-35bf-5adc-8cd2-e2527a4de7fc
- **Moltiply Group S.P.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4142e446-aaa7-464f-8fd3-deebfcedb6ee
- **INSPOP.COM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0d14a3c-35bf-5adc-8cd2-e2527a4de7fc
- **PENGUIN PORTALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca7bed59-f2f8-5599-8340-917aa1562cbf

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

A **39-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:** `07022813`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-09-17
- **Registered office:** 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
- **SIC:** 62090

### Officers

- [LEA SECRETARIES LIMITED](https://whiteintel.dev/entity/3d361808-c8d1-4164-97dd-33ad855ff5e6) — corporate secretary · appointed 2023-02-01
- CATARGIU, Simona — director · British · appointed 2024-01-15
- PESCARMONA, Marco — director · Italian · appointed 2023-02-01
- TENDERINI, Filippo — director · Italian · appointed 2023-03-14
- CAUNT, Daniel John — secretary · appointed 2019-03-27 · resigned 2021-04-30
- WATERS, Mark Robert — secretary · British · appointed 2009-09-17 · resigned 2019-03-27
- BAFFO, Lorenzo, Mr  — director · British · appointed 2023-03-14 · resigned 2024-01-15
- BERNAL-ZUNIGA, Jose-Luis — director · Spanish · appointed 2016-07-11 · resigned 2019-03-11
- BETES NOVOA, Elena — director · Spanish · appointed 2009-09-17 · resigned 2022-05-27
- ENGELHARDT, Henry Allan — director · American · appointed 2009-09-17 · resigned 2017-04-04
- FERRER VELA, Pablo — director · Spanish · appointed 2023-02-01 · resigned 2023-03-14
- GURTUBAY-FRANCIA, Jose-Luis — director · Spanish · appointed 2019-03-11 · resigned 2021-04-30
- MATA-VERDEJO, Fernando, — director · Spanish · appointed 2009-12-18 · resigned 2016-07-11
- QUEIPO, Angel Hidalgo — director · Spanish · appointed 2023-02-01 · resigned 2023-03-14
- STEVENS, David Graham — director · British · appointed 2017-04-18 · resigned 2018-03-15
- SUMMERS, Fernando — director · Spanish · appointed 2016-05-04 · resigned 2023-02-01

### Beneficial owners (Persons with Significant Control)

- [Moltiply Group S.P.A.](https://whiteintel.dev/entity/4142e446-aaa7-464f-8fd3-deebfcedb6ee) — 75–100% shares · corporate PSC · Italy — since 2023-02-01
- [Penguin Portals Limited](https://whiteintel.dev/entity/ca7bed59-f2f8-5599-8340-917aa1562cbf) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-01
- [Inspop.Com Limited](https://whiteintel.dev/entity/e0d14a3c-35bf-5adc-8cd2-e2527a4de7fc) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-09-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07022813

## 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 **RASTREATOR.COM LIMITED** — https://whiteintel.dev/entity/3abe8771-9988-5f43-bb5c-56c146d422db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASTREATOR.COM LIMITED**. Human view: https://whiteintel.dev/entity/3abe8771-9988-5f43-bb5c-56c146d422db · Structured JSON: https://whiteintel.dev/api/public/dossier/3abe8771-9988-5f43-bb5c-56c146d422db._

_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"._