---
title: "CAROLINA CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/996c26fe-ee62-5267-9b97-ce68a8d63cea
json: https://whiteintel.dev/api/public/dossier/996c26fe-ee62-5267-9b97-ce68a8d63cea
identifier: oo:GB-COH-SC572188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINA CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC572188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/996c26fe-ee62-5267-9b97-ce68a8d63cea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/996c26fe-ee62-5267-9b97-ce68a8d63cea  

## Ownership & control

### Owners / controllers

- **Mr John Michael Taddei** (beneficial owner) — https://whiteintel.dev/entity/fb3ce6db-61b2-5770-b33c-d08445d231f5
- **Mr John Michael Taddei** (beneficial owner) — https://whiteintel.dev/entity/cd60ada8-1ac0-43c8-a767-47959e71b25c
- **Codir Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f01570a-5d8f-4c49-9f5e-b386faf582ce
- **Ms Romana Taddei** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/140015b7-d887-41c9-8301-7621927a6102

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

A **6-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:** `SC572188`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-27
- **Registered office:** C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, United Kingdom
- **SIC:** 41100

### Officers

- TADDEI, Elizabeth — director · British · appointed 2018-09-06
- TADDEI, John Michael — director · British · appointed 2017-07-28
- TADDEI, Romana — director · British · appointed 2018-09-06
- TADDEI-DYER, Marisa — director · British · appointed 2018-09-06
- [COSEC LIMITED](https://whiteintel.dev/entity/3f27396d-0407-48c3-894f-6641e0a638ab) — corporate secretary · appointed 2017-07-27 · resigned 2017-07-27
- MCMEEKIN, James Stuart — director · Scottish · appointed 2017-07-27 · resigned 2017-07-27
- [COSEC LIMITED](https://whiteintel.dev/entity/3f27396d-0407-48c3-894f-6641e0a638ab) — corporate director · appointed 2017-07-27 · resigned 2017-07-27

### Beneficial owners (Persons with Significant Control)

- Ms Romana Taddei — 25–50% shares · individual PSC · Scotland — since 2025-06-25
- Mr John Michael Taddei — significant influence or control · individual PSC · United Kingdom — ceased 2025-06-25
- [Codir Limited](https://whiteintel.dev/entity/8f01570a-5d8f-4c49-9f5e-b386faf582ce) — 75–100% shares · corporate PSC · Scotland — ceased 2017-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC572188
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC572188

## 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 **CAROLINA CONSTRUCTION LTD** — https://whiteintel.dev/entity/996c26fe-ee62-5267-9b97-ce68a8d63cea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINA CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/996c26fe-ee62-5267-9b97-ce68a8d63cea · Structured JSON: https://whiteintel.dev/api/public/dossier/996c26fe-ee62-5267-9b97-ce68a8d63cea._

_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"._