---
title: "SCROFANI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eda5558f-43ad-5920-88d3-cf8caa06b660
json: https://whiteintel.dev/api/public/dossier/eda5558f-43ad-5920-88d3-cf8caa06b660
identifier: oo:GB-COH-12285326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCROFANI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12285326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eda5558f-43ad-5920-88d3-cf8caa06b660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eda5558f-43ad-5920-88d3-cf8caa06b660  

## Ownership & control

### Owners / controllers

- **Rafiq Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f395ac27-9124-4e2b-9c29-d173c7e5abe1
- **Mrs Grimoalda Filomeno Monteiro** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9b3b34e3-bda0-4404-8671-96d20f0c9848
- **Alexsandro Lima Soares** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee7e8c73-1428-4e2b-ad99-fb87ff597e3e
- **Criselides Scrofani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5fbdabf5-0de6-4ba6-9bb0-2e6ebef9c855

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12285326
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12285326

## 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 **SCROFANI LTD** — https://whiteintel.dev/entity/eda5558f-43ad-5920-88d3-cf8caa06b660 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCROFANI LTD**. Human view: https://whiteintel.dev/entity/eda5558f-43ad-5920-88d3-cf8caa06b660 · Structured JSON: https://whiteintel.dev/api/public/dossier/eda5558f-43ad-5920-88d3-cf8caa06b660._

_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"._