--- title: "VERFIDES — Ownership Dossier" canonical: https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b json: https://whiteintel.dev/api/public/dossier/b60711c5-4174-5a27-98bf-2e83acdd7b7b identifier: oo:GB-COH-00962596 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VERFIDES **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00962596` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b60711c5-4174-5a27-98bf-2e83acdd7b7b ## Cross-source identity The same real-world entity, resolved across sources: - **VERFIDES** — GLEIF · `lei:213800AZ51FMANNZ2E64` — https://whiteintel.dev/entity/224c05ad-3c27-52e2-8cc9-01f7f7b953eb ## Ownership & control ### Owners / controllers - **VERFIDES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e - **VERFIDES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e - **Mr Marco Marano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/900d2148-d028-4e5c-bb0f-e29a46739b8f - **Mr Carlo Borea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b3c61f9-8b85-44e9-921b-7b825114c8c1 - **VERFIDES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24828603-388b-4af0-ba77-22f9d752bf7a ### Holdings / subsidiaries - **VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523 - **VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/292ca1ca-d857-56eb-8d77-8d96ba38e0b1 - **VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523 - **VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/292ca1ca-d857-56eb-8d77-8d96ba38e0b1 ### UBO chain (walk to the ultimate owner) A **10-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:** `00962596` - **Status:** active - **Type:** private unlimited - **Incorporated:** 1969-09-24 - **Registered office:** 5th Floor, 86 Jermyn Street, London, SW1Y 6AW - **SIC:** 82990 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £1,051,853 | | Cash | £923,589 | | Fixed assets | £5,606 | | Current assets | £1,413,322 | | Employees | 22 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BOREA, Carlo — director · Italian · appointed 2012-07-02 - MARANO, Marco — director · Italian · appointed 2006-01-03 - PAY, Terence Christopher — director · British · appointed 2021-11-22 - VACRI, Roberta — director · Italian · appointed 2015-02-17 - BRECHER, Ellen — secretary · British · resigned 1998-02-19 - SAFA, Bijan Akhavan — secretary · British · appointed 1998-02-19 · resigned 2015-01-19 - BARONI, Andrea Maria — director · Italian · appointed 1998-02-19 · resigned 2000-10-06 - BRECHER, Ellen — director · British · resigned 1998-02-19 - BRECHER, Erwin — director · British · resigned 1998-02-19 - DI FILIPPO, Paolo — director · Italian · appointed 1998-02-19 · resigned 2002-08-01 - LAVIN, Dennis Francis — director · British · appointed 2002-09-27 · resigned 2006-01-31 - PRIMICERIO, Andrea — director · Italian · appointed 1998-10-13 · resigned 2002-02-28 - SAFA, Bijan Akhavan — director · British · appointed 1998-02-19 · resigned 2015-01-19 - STEINHART, Joel Alexander — director · British · appointed 2002-01-15 · resigned 2002-09-27 - WISE, Richard James — director · British · appointed 2004-01-26 · resigned 2012-06-29 ### Beneficial owners (Persons with Significant Control) - [Verfides Uk Limited](https://whiteintel.dev/entity/24828603-388b-4af0-ba77-22f9d752bf7a) — 75–100% shares · corporate PSC · England — since 2026-05-28 - [Verfides Holdings Limited](https://whiteintel.dev/entity/704c4fba-8f9a-53d7-8422-e5bad1a57f8e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-05-28 - Mr Marco Marano — 25–50% shares · individual PSC — ceased 2022-01-12 - Mr Carlo Borea — 25–50% shares · individual PSC — ceased 2022-01-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00962596 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00962596/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00962596 ## 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 **VERFIDES** — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VERFIDES**. Human view: https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b · Structured JSON: https://whiteintel.dev/api/public/dossier/b60711c5-4174-5a27-98bf-2e83acdd7b7b._ _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"._