---
title: "VERFIDES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e
json: https://whiteintel.dev/api/public/dossier/704c4fba-8f9a-53d7-8422-e5bad1a57f8e
identifier: oo:GB-COH-13493441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERFIDES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13493441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704c4fba-8f9a-53d7-8422-e5bad1a57f8e  

## Ownership & control

### Owners / controllers

- **Mr Marco Marano** (beneficial owner) — 50% — https://whiteintel.dev/entity/81d2b93c-2511-5d93-ae10-e1701d74c594
- **Mr Carlo Borea** (beneficial owner) — 50% — https://whiteintel.dev/entity/61166501-7c5a-5737-b2e7-88599cacb552
- **Mr Marco Marano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e5f8b71-6773-4d09-a8fc-9caed283acbb
- **Mr Carlo Borea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc214b4a-619f-4eb9-b239-2ec17f3e84c6

### Holdings / subsidiaries

- **VERFIDES** (beneficial owner) — 100% — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b
- **VERFIDES** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b
- **VERFIDES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24828603-388b-4af0-ba77-22f9d752bf7a

### 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:** `13493441`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-05
- **Registered office:** 86 Jermyn Street, 5th Floor, London, SW1Y 6AW, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £4,783,395 |
| Cash | £1,524,762 |
| Shareholder funds | £150,000 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SOAVE, Angela — secretary · appointed 2021-07-05
- BOREA, Carlo — director · Italian · appointed 2021-07-05
- MARANO, Marco — director · Italian · appointed 2021-07-05
- VACRI, Roberta — director · Italian · appointed 2021-07-05

### Beneficial owners (Persons with Significant Control)

- Mr Carlo Borea — 25–50% shares · individual PSC · England — since 2021-11-18
- Mr Marco Marano — 25–50% shares · individual PSC · England — since 2021-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13493441
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13493441
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13493441/filing-history

## 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 **VERFIDES HOLDINGS LIMITED** — https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERFIDES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e · Structured JSON: https://whiteintel.dev/api/public/dossier/704c4fba-8f9a-53d7-8422-e5bad1a57f8e._

_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"._