---
title: "SFICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e31e6d1a-cdb3-5e7e-9c4b-de3a6e2adf29
json: https://whiteintel.dev/api/public/dossier/e31e6d1a-cdb3-5e7e-9c4b-de3a6e2adf29
identifier: oo:GB-COH-15552143
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SFICA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15552143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e31e6d1a-cdb3-5e7e-9c4b-de3a6e2adf29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e31e6d1a-cdb3-5e7e-9c4b-de3a6e2adf29  

## Ownership & control

### Owners / controllers

- **Mr George Alexandru Sfica** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6389bf7-9735-5627-9c82-1e4868151ddd
- **Mr George Alexandru Sfica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5928b14d-43f9-4d16-9785-f954a3d205ae

### 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:** `15552143`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-10
- **Registered office:** 52 Windsor Court 3 Pennyroyal Drive, West Drayton, UB7 9GX, England
- **SIC:** 62012, 62090

### Officers

- SFICA, George Alexandru — director · British · appointed 2024-03-10

### Beneficial owners (Persons with Significant Control)

- Mr George Alexandru Sfica — 75–100% shares · individual PSC · England — since 2024-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15552143
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15552143

## 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 **SFICA LIMITED** — https://whiteintel.dev/entity/e31e6d1a-cdb3-5e7e-9c4b-de3a6e2adf29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFICA LIMITED**. Human view: https://whiteintel.dev/entity/e31e6d1a-cdb3-5e7e-9c4b-de3a6e2adf29 · Structured JSON: https://whiteintel.dev/api/public/dossier/e31e6d1a-cdb3-5e7e-9c4b-de3a6e2adf29._

_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"._