---
title: "SANTO MARE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02071ba3-43b6-55d2-a528-ad111d2e3f0a
json: https://whiteintel.dev/api/public/dossier/02071ba3-43b6-55d2-a528-ad111d2e3f0a
identifier: oo:GB-COH-11168622
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTO MARE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11168622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02071ba3-43b6-55d2-a528-ad111d2e3f0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02071ba3-43b6-55d2-a528-ad111d2e3f0a  

## Ownership & control

### Owners / controllers

- **Mr Francesco Amati** (beneficial owner) — https://whiteintel.dev/entity/90c2d447-5f45-5f6c-8f89-068d2b757874
- **Mr Francesco Amati** (beneficial owner) — https://whiteintel.dev/entity/5e315707-4662-4cfd-b323-b0f9378c38c0
- **COMPANY LONDON INVESTMENT LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e85c66d1-77f9-5c76-b40d-cae6c52f2bce
- **REINVEST HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d058e6d-b56a-55f5-b4c3-829025b551fd

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

A **8-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11168622
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11168622

## 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 **SANTO MARE TRADING LIMITED** — https://whiteintel.dev/entity/02071ba3-43b6-55d2-a528-ad111d2e3f0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTO MARE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/02071ba3-43b6-55d2-a528-ad111d2e3f0a · Structured JSON: https://whiteintel.dev/api/public/dossier/02071ba3-43b6-55d2-a528-ad111d2e3f0a._

_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"._