---
title: "ANITA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03a37e50-7fd3-58cf-93ae-d74178febedb
json: https://whiteintel.dev/api/public/dossier/03a37e50-7fd3-58cf-93ae-d74178febedb
identifier: oo:GB-COH-09155240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANITA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09155240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03a37e50-7fd3-58cf-93ae-d74178febedb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03a37e50-7fd3-58cf-93ae-d74178febedb  

## Ownership & control

### Owners / controllers

- **Mr Nicolo' Regalli** (beneficial owner) — 50% — https://whiteintel.dev/entity/00bfc027-bad5-5fb8-bc81-7c0a14bdbc98
- **Ms Lucia Bagnati** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd0595eb-9c87-50f4-885c-6e13c8de29e4
- **Mr Nicolo' Regalli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91e0fd66-bfcd-479b-bd7f-623ab5280d1c
- **Ms Lucia Bagnati** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f868aaec-fff1-4be7-a9eb-2bcaf77318aa

### 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:** `09155240`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-07-31
- **Registered office:** 213 Eversholt Street, London, NW1 1DE, England
- **SIC:** 99999

### Officers

- BAGNATI, Lucia — director · Italian · appointed 2014-07-31
- REGALLI, Nicolo' — director · Italian · appointed 2014-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Nicolo' Regalli — 25–50% shares · individual PSC · England — since 2016-07-31
- Ms Lucia Bagnati — 25–50% shares · individual PSC · England — since 2016-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09155240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANITA TRADING LTD**. Human view: https://whiteintel.dev/entity/03a37e50-7fd3-58cf-93ae-d74178febedb · Structured JSON: https://whiteintel.dev/api/public/dossier/03a37e50-7fd3-58cf-93ae-d74178febedb._

_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"._