---
title: "ERMEVIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8383f012-efc4-5b85-a3ca-44249cd55198
json: https://whiteintel.dev/api/public/dossier/8383f012-efc4-5b85-a3ca-44249cd55198
identifier: oo:GB-COH-08486321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ERMEVIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08486321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8383f012-efc4-5b85-a3ca-44249cd55198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8383f012-efc4-5b85-a3ca-44249cd55198  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ermevin Ltd** — source · `psc:R2fS8TPleyKlY2LNCXxX1fm_fuo` — https://whiteintel.dev/entity/bf7dd483-654f-4bc2-87cb-cde8d8eb4a20

## Ownership & control

### Owners / controllers

- **Mr Alfonso Rao** (beneficial owner) — 100% — https://whiteintel.dev/entity/a066080a-7c68-5d7e-a421-21ca07e64df8
- **Mr Alfonso Rao** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94ce91fe-6fe0-49cf-b93d-009051c8bb43

### Holdings / subsidiaries

- **CINAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3dee350-eaa6-5252-b196-3afdfc0fc7cc
- **58 QUEEN SQUARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec7a62dc-1477-5f03-ba21-1bf40212b740
- **CINAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3dee350-eaa6-5252-b196-3afdfc0fc7cc

### 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:** `08486321`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-12
- **Registered office:** Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
- **SIC:** 86230

### Officers

- RAO, Alfonso — director · Italian · appointed 2013-04-12
- MARTINO, Cinzia Carla — secretary · appointed 2013-04-12 · resigned 2024-08-09

### Beneficial owners (Persons with Significant Control)

- Mr Alfonso Rao — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08486321
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08486321

## 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 **ERMEVIN LTD** — https://whiteintel.dev/entity/8383f012-efc4-5b85-a3ca-44249cd55198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERMEVIN LTD**. Human view: https://whiteintel.dev/entity/8383f012-efc4-5b85-a3ca-44249cd55198 · Structured JSON: https://whiteintel.dev/api/public/dossier/8383f012-efc4-5b85-a3ca-44249cd55198._

_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"._