---
title: "PORTMAN GOVERNANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b34992c-2a18-58cc-9a86-212cb561f480
json: https://whiteintel.dev/api/public/dossier/7b34992c-2a18-58cc-9a86-212cb561f480
identifier: oo:GB-COH-13628564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTMAN GOVERNANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13628564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b34992c-2a18-58cc-9a86-212cb561f480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b34992c-2a18-58cc-9a86-212cb561f480  

## Ownership & control

### Owners / controllers

- **Mr Daniel Raza** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2b80bb3-8bd0-5803-a782-2dba0d58dfb1
- **FIDLAW LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b074adab-5f9f-53fd-a61d-46fb442b277d
- **FIDCORP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39097769-90c0-510d-90a4-d90ed78cf4e7
- **FIDCORP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39097769-90c0-510d-90a4-d90ed78cf4e7
- **Mr Daniel Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50b0a7c2-9c77-4bd9-94f1-92a06ae002a0
- **FIDLAW LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b074adab-5f9f-53fd-a61d-46fb442b277d

### Holdings / subsidiaries

- **EVOLUXIA HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/52a242d3-fe38-5279-846d-9eebb8c97222
- **AMER YACHTING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/69fac4b9-0fbb-5629-b10a-b0f5541f1718
- **BANALDI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/513dc681-e1a9-5ca1-b646-0831451fe130
- **EVOLUXIA HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52a242d3-fe38-5279-846d-9eebb8c97222
- **AMER YACHTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69fac4b9-0fbb-5629-b10a-b0f5541f1718
- **AMER YACHTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69fac4b9-0fbb-5629-b10a-b0f5541f1718
- **BANALDI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/513dc681-e1a9-5ca1-b646-0831451fe130
- **FAIR REAL ESTATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a60559d1-90e4-5982-afd0-9ce2263544e4
- **XRIBA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87c57d88-b142-5b80-a4e1-90b39211c604

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

A **25-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:** `13628564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-17
- **Registered office:** 19 Leyden Street, London, E1 7LE, England
- **SIC:** 82990

### Officers

- MUTESCU, Maria Adriana — director · Romanian · appointed 2021-12-16
- RAZA, Daniel — director · British · appointed 2021-09-17 · resigned 2022-02-04

### Beneficial owners (Persons with Significant Control)

- [Fidcorp Limited](https://whiteintel.dev/entity/39097769-90c0-510d-90a4-d90ed78cf4e7) — 75–100% shares · corporate PSC · United Kingdom — since 2022-12-13
- [Fidlaw Ltd](https://whiteintel.dev/entity/b074adab-5f9f-53fd-a61d-46fb442b277d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-13
- Mr Daniel Raza — 75–100% shares · individual PSC · England — ceased 2021-09-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13628564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13628564

## 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 **PORTMAN GOVERNANCE LTD** — https://whiteintel.dev/entity/7b34992c-2a18-58cc-9a86-212cb561f480 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTMAN GOVERNANCE LTD**. Human view: https://whiteintel.dev/entity/7b34992c-2a18-58cc-9a86-212cb561f480 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b34992c-2a18-58cc-9a86-212cb561f480._

_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"._