---
title: "MARIA FRANCESCA PEPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01775350-90f0-5ae2-907d-bd1ae9d26809
json: https://whiteintel.dev/api/public/dossier/01775350-90f0-5ae2-907d-bd1ae9d26809
identifier: oo:GB-COH-06322164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA FRANCESCA PEPE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06322164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01775350-90f0-5ae2-907d-bd1ae9d26809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01775350-90f0-5ae2-907d-bd1ae9d26809  

## Ownership & control

### Owners / controllers

- **Maria Francesca Pepe** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d8bb360-746d-562f-83c2-821017a9998e
- **Maria Francesca Pepe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c4834b0-164e-4ed7-820d-d18fb9de9d21

### 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:** `06322164`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-24
- **Registered office:** 11 Blake Gardens, London, SW6 4QB, United Kingdom
- **SIC:** 32120

### Officers

- PEPE, Nicola — secretary · British · appointed 2007-07-24
- PEPE, Maria Francesca — director · Italian · appointed 2007-07-24
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-07-24 · resigned 2007-07-24
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2007-07-24 · resigned 2007-07-24

### Beneficial owners (Persons with Significant Control)

- Maria Francesca Pepe — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06322164
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06322164

## 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 **MARIA FRANCESCA PEPE LTD** — https://whiteintel.dev/entity/01775350-90f0-5ae2-907d-bd1ae9d26809 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA FRANCESCA PEPE LTD**. Human view: https://whiteintel.dev/entity/01775350-90f0-5ae2-907d-bd1ae9d26809 · Structured JSON: https://whiteintel.dev/api/public/dossier/01775350-90f0-5ae2-907d-bd1ae9d26809._

_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"._