---
title: "CONSULTANCY BY CAROLINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee5b2479-ff50-5ce4-b081-7b2766ea715b
json: https://whiteintel.dev/api/public/dossier/ee5b2479-ff50-5ce4-b081-7b2766ea715b
identifier: oo:GB-COH-15555812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSULTANCY BY CAROLINA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15555812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee5b2479-ff50-5ce4-b081-7b2766ea715b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee5b2479-ff50-5ce4-b081-7b2766ea715b  

## Ownership & control

### Owners / controllers

- **Carolina Bimbato-Siqueira** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c8e5712-ae40-55ed-a7f6-057e18615586
- **Carolina Bimbato-Siqueira** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e6ee537-9b7f-4b15-9505-1f333b14701e

### 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:** `15555812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-12
- **Registered office:** 42 Gale Street, Dagenham, RM9 4NH, United Kingdom
- **SIC:** 74909

### Officers

- BIMBATO-SIQUEIRA, Carolina — director · British · appointed 2024-03-12

### Beneficial owners (Persons with Significant Control)

- Carolina Bimbato-Siqueira — 75–100% shares · individual PSC · United Kingdom — since 2024-03-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15555812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15555812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULTANCY BY CAROLINA LIMITED**. Human view: https://whiteintel.dev/entity/ee5b2479-ff50-5ce4-b081-7b2766ea715b · Structured JSON: https://whiteintel.dev/api/public/dossier/ee5b2479-ff50-5ce4-b081-7b2766ea715b._

_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"._