Who owns FINPHARMA LIMITED?

In the current sources, FINPHARMA LIMITED is connected to Ana Saico Pusca, Michele Valentino De Furia, Ana Saico Pusca, Michele Valentino De Furia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINPHARMA LIMITED's risk level?

WhiteIntel flags FINPHARMA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINPHARMA LIMITED appear across sources?

FINPHARMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FINPHARMA LIMITED

Name: FINPHARMA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINPHARMA LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-06
Legal form: ltd
Activity: 21100
Registered office: 86-90 Paul Street, London, EC2A 4NE, England

Low

Risk

FINPHARMA LIMITED is a ltd registered in GB, incorporated 2023-10-06 (dissolved).

/03Ownership & control

Owners / controllers

FINPHARMA LIMITED
- Ana Saico Pusca· beneficial owner50%· via OpenOwnership
- Michele Valentino De Furia· beneficial owner75%· via OpenOwnership
- Ana Saico Pusca· beneficial owner37.5%· via ch_psc
- Michele Valentino De Furia· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15193237
Status: dissolved
Type: ltd
Incorporated: 2023-10-06
Registered office: 86-90 Paul Street, London, EC2A 4NE, England
SIC: 21100

Officers · 2 active

DE FURIA, Michele Valentino
director · Italian · appt 2023-10-06
SAICO PUSCA, Ana
director · Romanian · appt 2023-10-06

Beneficial owners · PSC · 2 current

●
Ana Saico Pusca
individual PSC · England · since 2023-10-06
25–50% shares
●
Michele Valentino De Furia
individual PSC · England · since 2023-10-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINPHARMA LIMITED. Notes are community-contributed leads, not verified facts.

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