Who owns EVERCAPRI LIMITED?

In the current sources, EVERCAPRI LIMITED is connected to Ms Sanja Zec, Mr Aldo Fontana, Mr Aldo Fontana, Ms Sanja Zec. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVERCAPRI LIMITED's risk level?

WhiteIntel flags EVERCAPRI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVERCAPRI LIMITED appear across sources?

EVERCAPRI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

EVERCAPRI LIMITED

Name: EVERCAPRI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVERCAPRI LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-12-18
Legal form: ltd
Activity: 47910
Registered office: Flat 26 Cranston Court, 56 Bloemfontein Road, London, W12 7FE, England

Low

Risk

EVERCAPRI LIMITED is a ltd registered in GB, incorporated 2024-12-18 (active).

/03

Ownership & control

Owners / controllers

EVERCAPRI LIMITED
- Ms Sanja Zec· beneficial owner50%· via OpenOwnership
- Mr Aldo Fontana· beneficial owner50%· via OpenOwnership
- Mr Aldo Fontana· beneficial owner37.5%· via ch_psc
- Ms Sanja Zec· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16142647
Status: active
Type: ltd
Incorporated: 2024-12-18
Registered office: Flat 26 Cranston Court, 56 Bloemfontein Road, London, W12 7FE, England
SIC: 47910

Officers · 2 active

FONTANA, Aldo
director · Italian · appt 2024-12-18
ZEC, Sanja
director · British · appt 2024-12-18

Beneficial owners · PSC · 2 current

●
Ms Sanja Zec
individual PSC · United Kingdom · since 2024-12-18
25–50% shares
●
Mr Aldo Fontana
individual PSC · United Kingdom · since 2024-12-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVERCAPRI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on EVERCAPRI LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "eeda0652-7bba-5b8a-a177-c77fbc007b3b")