---
title: "ALLVERDE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6ef79d-a6ba-50fc-917a-54a1f2feac89
json: https://whiteintel.dev/api/public/dossier/fa6ef79d-a6ba-50fc-917a-54a1f2feac89
identifier: oo:GB-COH-09537334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLVERDE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09537334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa6ef79d-a6ba-50fc-917a-54a1f2feac89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6ef79d-a6ba-50fc-917a-54a1f2feac89  

## Ownership & control

### Owners / controllers

- **GAMAMAIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9c9c39b-26d3-596f-acfe-0ee3edf301c3
- **Mr Luis Filipe Lourenco Santana Marques** (beneficial owner) — https://whiteintel.dev/entity/446bbaa9-a00e-53b5-a1eb-62f3e1f76592
- **GAMAMAIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9c9c39b-26d3-596f-acfe-0ee3edf301c3
- **Mr Luis Filipe Lourenco Santana Marques** (beneficial owner) — https://whiteintel.dev/entity/21b32806-4224-458f-b63b-4ea032a6dc7f

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

A **6-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:** `09537334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-13
- **Registered office:** 3.15 Hollinwood Business Centre, Albert Street, Hollinwood, OL8 3QL, United Kingdom
- **SIC:** 62020

### Officers

- MARQUES, Luis Filipe Lourenco Santana — director · Portuguese · appointed 2015-04-13

### Beneficial owners (Persons with Significant Control)

- [Gamamaia Limited](https://whiteintel.dev/entity/f9c9c39b-26d3-596f-acfe-0ee3edf301c3) — 75–100% shares · corporate PSC · England — since 2018-09-28
- Mr Luis Filipe Lourenco Santana Marques — significant influence or control · individual PSC · United Kingdom — since 2017-04-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09537334
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09537334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLVERDE LTD**. Human view: https://whiteintel.dev/entity/fa6ef79d-a6ba-50fc-917a-54a1f2feac89 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6ef79d-a6ba-50fc-917a-54a1f2feac89._

_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"._