---
title: "CASAS V M LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe990012-06e0-579a-ad2e-ff4ea86e8a99
json: https://whiteintel.dev/api/public/dossier/fe990012-06e0-579a-ad2e-ff4ea86e8a99
identifier: oo:GB-COH-11964353
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASAS V M LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11964353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe990012-06e0-579a-ad2e-ff4ea86e8a99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe990012-06e0-579a-ad2e-ff4ea86e8a99  

## Ownership & control

### Owners / controllers

- **Mr Roman Villar Martinez De Velasco** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8dea53c-d994-5fb8-b027-113f15764cb2
- **Mrs Maria Natalia Mollon Cucci** (beneficial owner) — 50% — https://whiteintel.dev/entity/99478c52-8476-5848-950e-2fcdeca24c7f
- **Mr Roman Villar Martinez De Velasco** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f161861f-d2af-4d0f-88e9-b1ae04a6ac13
- **Mrs Maria Natalia Mollon Cucci** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c02ad29-87e1-4ff9-9261-e02102ec3c0a

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `11964353`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-26
- **Registered office:** Wey Cottage, Anstey Mill Lane, Alton, GU34 2QQ, England
- **SIC:** 68209

### Officers

- MOLLON CUCCI, Maria Natalia — director · Spanish · appointed 2019-04-26
- VELASCO, Roman Villar Martinez De — director · Spanish · appointed 2019-04-26

### Beneficial owners (Persons with Significant Control)

- Mr Roman Villar Martinez De Velasco — 25–50% shares · individual PSC · England — since 2019-04-26
- Mrs Maria Natalia Mollon Cucci — 25–50% shares · individual PSC · England — since 2019-04-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11964353
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11964353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASAS V M LTD**. Human view: https://whiteintel.dev/entity/fe990012-06e0-579a-ad2e-ff4ea86e8a99 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe990012-06e0-579a-ad2e-ff4ea86e8a99._

_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"._