---
title: "MERLUZA SPA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d339fe5-2950-50ca-beb7-d818c32f882b
json: https://whiteintel.dev/api/public/dossier/7d339fe5-2950-50ca-beb7-d818c32f882b
identifier: oo:GB-COH-11583942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERLUZA SPA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11583942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d339fe5-2950-50ca-beb7-d818c32f882b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d339fe5-2950-50ca-beb7-d818c32f882b  

## Ownership & control

### Owners / controllers

- **Valerie Hake** (beneficial owner) — 100% — https://whiteintel.dev/entity/de9f788a-31d5-56db-b16e-f9e841d26a09
- **Valerie Hake** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45eaa72b-6172-4b83-b0d4-657d549e07ee

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

A **2-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:** `11583942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-24
- **Registered office:** 1571 Stratford Road, Hall Green, Birmingham, B28 9JA, United Kingdom
- **SIC:** 96020

### Officers

- HAKE, Valerie — director · British · appointed 2018-09-24

### Beneficial owners (Persons with Significant Control)

- Valerie Hake — 75–100% shares · individual PSC · United Kingdom — since 2018-09-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11583942
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11583942

## 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 **MERLUZA SPA LTD** — https://whiteintel.dev/entity/7d339fe5-2950-50ca-beb7-d818c32f882b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLUZA SPA LTD**. Human view: https://whiteintel.dev/entity/7d339fe5-2950-50ca-beb7-d818c32f882b · Structured JSON: https://whiteintel.dev/api/public/dossier/7d339fe5-2950-50ca-beb7-d818c32f882b._

_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"._