---
title: "EDG VENTURES AND MANAGEMENT CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb19df22-263a-5a62-9787-e810c2356000
json: https://whiteintel.dev/api/public/dossier/cb19df22-263a-5a62-9787-e810c2356000
identifier: oo:GB-COH-08589723
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDG VENTURES AND MANAGEMENT CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08589723`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb19df22-263a-5a62-9787-e810c2356000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb19df22-263a-5a62-9787-e810c2356000  

## Ownership & control

### Owners / controllers

- **Mr Rafael Curado-Molini Alvarez** (beneficial owner) — 100% — https://whiteintel.dev/entity/51e9bf28-e09a-5446-89bb-1e96081c3a42
- **Mr Rafael Curado-Molini Alvarez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d8f5376-1dda-4e33-a1b4-4a552e053459

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

1. **Mr Rafael Curado-Molini Alvarez** — beneficial owner 100% → *EDG VENTURES AND MANAGEMENT CONSULTANCY LTD*
1. **Mr Rafael Curado-Molini Alvarez** — beneficial owner 87.5% → *EDG VENTURES AND MANAGEMENT CONSULTANCY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08589723`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-28
- **Registered office:** C/O Carrington Accountancy Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
- **SIC:** 70229

### Officers

- CURADO-MOLINI ALVAREZ, Rafael — director · Spanish · appointed 2013-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Rafael Curado-Molini Alvarez — 75–100% shares · individual PSC · United Kingdom — since 2017-06-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08589723
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08589723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDG VENTURES AND MANAGEMENT CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/cb19df22-263a-5a62-9787-e810c2356000 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb19df22-263a-5a62-9787-e810c2356000._

_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"._