---
title: "BETAFIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2d1321-fe6a-5abd-b726-680d1ead5e2d
json: https://whiteintel.dev/api/public/dossier/bd2d1321-fe6a-5abd-b726-680d1ead5e2d
identifier: oo:GB-COH-SL005375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BETAFIN

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL005375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2d1321-fe6a-5abd-b726-680d1ead5e2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2d1321-fe6a-5abd-b726-680d1ead5e2d  

## Ownership & control

### Owners / controllers

- **VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523
- **VERFIDES TRUST SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca
- **Enrico Pernigotto** (beneficial owner) — 100% — https://whiteintel.dev/entity/7756d061-f169-5314-96ae-6b43bcfc0dc1
- **Verfides Trust Services (London) Limited** (beneficial owner) — https://whiteintel.dev/entity/0145be19-b0b6-4ab5-b5bc-b43de49e9e75
- **Verfides Professional Trustees Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d
- **Enrico Pernigotto** (beneficial owner) — https://whiteintel.dev/entity/bcdbe90c-9f13-47bc-93d2-7cd32aef13a5

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

A **20-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:** `SL005375`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2004-11-19
- **Registered office:** 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

### Beneficial owners (Persons with Significant Control)

- [Verfides Professional Trustees Holdings Limited](https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d) — 75–100% votes · corporate PSC · United Kingdom — since 2017-06-26
- [Verfides Trust Services (London) Limited](https://whiteintel.dev/entity/0145be19-b0b6-4ab5-b5bc-b43de49e9e75) — 75–100% votes · corporate PSC · United Kingdom — since 2017-06-26
- Enrico Pernigotto — 75–100% votes · individual PSC · United Kingdom — since 2017-06-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL005375
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL005375

## 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 **BETAFIN** — https://whiteintel.dev/entity/bd2d1321-fe6a-5abd-b726-680d1ead5e2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETAFIN**. Human view: https://whiteintel.dev/entity/bd2d1321-fe6a-5abd-b726-680d1ead5e2d · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2d1321-fe6a-5abd-b726-680d1ead5e2d._

_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"._