---
title: "USGAOKAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/debde797-71df-571c-9452-36cb60a1403f
json: https://whiteintel.dev/api/public/dossier/debde797-71df-571c-9452-36cb60a1403f
identifier: oo:GB-COH-14655239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USGAOKAR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14655239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/debde797-71df-571c-9452-36cb60a1403f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/debde797-71df-571c-9452-36cb60a1403f  

## Ownership & control

### Owners / controllers

- **Mr Wernick Francisco Santimano** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf65153b-3534-5bc5-a101-14828484bbb4
- **Mr Wernick Francisco Santimano** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf405856-0abf-4d4b-8701-0e6b8e323b90

### 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:** `14655239`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-02-10
- **Registered office:** 10 Dawn Close, Hounslow, TW4 7EN, England
- **SIC:** 56101, 56102

### Officers

- SANTIMANO, Wernick Francisco — director · Portuguese · appointed 2023-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Wernick Francisco Santimano — 75–100% shares · individual PSC · England — since 2023-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14655239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14655239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USGAOKAR LTD**. Human view: https://whiteintel.dev/entity/debde797-71df-571c-9452-36cb60a1403f · Structured JSON: https://whiteintel.dev/api/public/dossier/debde797-71df-571c-9452-36cb60a1403f._

_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"._