---
title: "ZACE EDINBURGH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72eb08c4-37b2-516a-b0b7-cf0a9b470fff
json: https://whiteintel.dev/api/public/dossier/72eb08c4-37b2-516a-b0b7-cf0a9b470fff
identifier: oo:GB-COH-SC538209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZACE EDINBURGH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC538209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72eb08c4-37b2-516a-b0b7-cf0a9b470fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72eb08c4-37b2-516a-b0b7-cf0a9b470fff  

## Ownership & control

### Owners / controllers

- **Mrs Kristina Zace** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b003b0c-7c27-5d09-b73e-be6d28ce5ac6
- **Miss Maria-Alexandra Proca** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6d1cc76-2a8b-5b72-b3f4-939806a5fbae
- **Mr Cyril Christain Barthelme** (beneficial owner) — 100% — https://whiteintel.dev/entity/b07e29d1-6cb1-5899-9880-43ad18646706
- **Ms Maria-Alexandra Proca** (beneficial owner) — 100% — https://whiteintel.dev/entity/7feb13f0-e204-5211-961a-d00d1ebe3491
- **Ms Maria-Alexandra Proca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2d6346b-82d7-4dfe-8168-134c3c2c25ae
- **Mr Cyril Christain Barthelme** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40bf2fbb-6e27-4609-9094-6debf5227f1e
- **Mrs Kristina Zace** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94a3b295-45e1-41eb-a49b-bb81b7bf188c
- **Miss Maria-Alexandra Proca** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9a7a627-7357-4103-bf40-513dec6b0a82

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

A **8-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:** `SC538209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-17
- **Registered office:** 58 Aurs Drive, Barrhead, Glasgow, G78 2LW, Scotland
- **SIC:** 56101

### Officers

- PROCA, Maria-Alexandra — director · Cypriot · appointed 2020-07-08
- BARTHELME, Cyril, Mr. — director · French · appointed 2020-06-01 · resigned 2020-07-08
- PROCA, Maria-Alexandra — director · Cypriot · appointed 2019-07-01 · resigned 2020-06-01
- ZACE, Kristina — director · Lithuanian · appointed 2016-06-17 · resigned 2019-09-01

### Beneficial owners (Persons with Significant Control)

- Ms Maria-Alexandra Proca — 75–100% shares · individual PSC · Scotland — since 2020-07-08
- Mr Cyril Christain Barthelme — 75–100% shares · individual PSC · Scotland — ceased 2020-07-08
- Miss Maria-Alexandra Proca — 25–50% shares · individual PSC · Scotland — ceased 2020-06-01
- Mrs Kristina Zace — 75–100% shares · individual PSC · United Kingdom — ceased 2019-09-01

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC538209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC538209

## 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 **ZACE EDINBURGH LTD** — https://whiteintel.dev/entity/72eb08c4-37b2-516a-b0b7-cf0a9b470fff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZACE EDINBURGH LTD**. Human view: https://whiteintel.dev/entity/72eb08c4-37b2-516a-b0b7-cf0a9b470fff · Structured JSON: https://whiteintel.dev/api/public/dossier/72eb08c4-37b2-516a-b0b7-cf0a9b470fff._

_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"._