---
title: "NBG INTERNATIONAL PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0164bfd3-7837-5729-9fd8-05d9f4bfcfb9
json: https://whiteintel.dev/api/public/dossier/0164bfd3-7837-5729-9fd8-05d9f4bfcfb9
identifier: oo:GB-COH-05514915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NBG INTERNATIONAL PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05514915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0164bfd3-7837-5729-9fd8-05d9f4bfcfb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0164bfd3-7837-5729-9fd8-05d9f4bfcfb9  

## Ownership & control

### Owners / controllers

- **Mr Valerio Laghezza** (beneficial owner) — 100% — https://whiteintel.dev/entity/68584ec0-63ed-501a-a233-1fe287370494
- **Mr Valerio Laghezza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58b8fe57-97f9-40b4-84da-33b3e68be834

### 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:** `05514915`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-21
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 70229

### Officers

- LAGHEZZA, Valerio — director · Italian · appointed 2005-07-21
- LAGHEZZA, Valerio — secretary · appointed 2010-01-11 · resigned 2014-07-01
- LO IACONO, Gianluca — secretary · British · appointed 2005-07-21 · resigned 2010-01-11

### Beneficial owners (Persons with Significant Control)

- Mr Valerio Laghezza — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05514915
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05514915

## 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 **NBG INTERNATIONAL PARTNERS LIMITED** — https://whiteintel.dev/entity/0164bfd3-7837-5729-9fd8-05d9f4bfcfb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NBG INTERNATIONAL PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/0164bfd3-7837-5729-9fd8-05d9f4bfcfb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0164bfd3-7837-5729-9fd8-05d9f4bfcfb9._

_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"._