---
title: "PINCIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fae29169-78b3-5944-a5c4-c042249be9ba
json: https://whiteintel.dev/api/public/dossier/fae29169-78b3-5944-a5c4-c042249be9ba
identifier: oo:GB-COH-10401537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINCIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10401537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fae29169-78b3-5944-a5c4-c042249be9ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fae29169-78b3-5944-a5c4-c042249be9ba  

## Ownership & control

### Owners / controllers

- **Ms Ana Cristina Fraile Vallejo** (beneficial owner) — 100% — https://whiteintel.dev/entity/b89f8af9-9b7b-59c4-a663-c25fe415790f
- **Ms Ana Cristina Fraile Vallejo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/282a0e40-1f46-47be-afde-1ee092de92d3

### 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.

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £88,091 |
| Shareholder funds | £88,091 |
| Fixed assets | £98 |
| Current assets | £92,151 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10401537
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10401537
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10401537/filing-history

## 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 **PINCIA LTD** — https://whiteintel.dev/entity/fae29169-78b3-5944-a5c4-c042249be9ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINCIA LTD**. Human view: https://whiteintel.dev/entity/fae29169-78b3-5944-a5c4-c042249be9ba · Structured JSON: https://whiteintel.dev/api/public/dossier/fae29169-78b3-5944-a5c4-c042249be9ba._

_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"._