---
title: "RAUBJECA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/770c792b-4d56-5693-8d2b-60659cdce9ce
json: https://whiteintel.dev/api/public/dossier/770c792b-4d56-5693-8d2b-60659cdce9ce
identifier: oo:GB-COH-12448395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAUBJECA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12448395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/770c792b-4d56-5693-8d2b-60659cdce9ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/770c792b-4d56-5693-8d2b-60659cdce9ce  

## Ownership & control

### Owners / controllers

- **Ms Denice Klaire Villareal** (beneficial owner) — 100% — https://whiteintel.dev/entity/782aaf1d-d80c-5d6f-a5e4-2ec01d59a384
- **Miss Stephanie Tracey** (beneficial owner) — 100% — https://whiteintel.dev/entity/f22de945-2be7-55fd-9f1a-ac94a61aac9e
- **Miss Stephanie Tracey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67c58142-24f4-470f-b85c-375ce8ecf000
- **Ms Denice Klaire Villareal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fecf23af-9f99-4990-8550-1a9ea2ebb32b

### 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:** `12448395`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-02-07
- **Registered office:** Office 16 33 York Street Business Centre, 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom
- **SIC:** 52219

### Officers

- VILLAREAL, Denice Klaire — director · Filipino · appointed 2020-03-08
- TRACEY, Stephanie — director · British · appointed 2020-02-07 · resigned 2020-03-08

### Beneficial owners (Persons with Significant Control)

- Ms Denice Klaire Villareal — 75–100% shares · individual PSC · United Kingdom — since 2020-03-08
- Miss Stephanie Tracey — 75–100% shares · individual PSC — ceased 2020-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12448395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAUBJECA LTD**. Human view: https://whiteintel.dev/entity/770c792b-4d56-5693-8d2b-60659cdce9ce · Structured JSON: https://whiteintel.dev/api/public/dossier/770c792b-4d56-5693-8d2b-60659cdce9ce._

_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"._