---
title: "FINPHARMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ceb7747-5a91-546e-a70f-ccffbe10fcd6
json: https://whiteintel.dev/api/public/dossier/0ceb7747-5a91-546e-a70f-ccffbe10fcd6
identifier: oo:GB-COH-15193237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINPHARMA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15193237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ceb7747-5a91-546e-a70f-ccffbe10fcd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ceb7747-5a91-546e-a70f-ccffbe10fcd6  

## Ownership & control

### Owners / controllers

- **Ana Saico Pusca** (beneficial owner) — 50% — https://whiteintel.dev/entity/d56fee20-eb0c-57b4-a45e-2528ba6114d2
- **Michele Valentino De Furia** (beneficial owner) — 75% — https://whiteintel.dev/entity/926d7645-e8a6-5354-9b4a-4fb3c4f2dcf4
- **Ana Saico Pusca** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4af126a-1d97-4869-bdce-5e2f14cac6e4
- **Michele Valentino De Furia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/768ec884-3cb2-4106-a59f-6b498340aac9

### 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:** `15193237`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-06
- **Registered office:** 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 21100

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15193237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINPHARMA LIMITED**. Human view: https://whiteintel.dev/entity/0ceb7747-5a91-546e-a70f-ccffbe10fcd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ceb7747-5a91-546e-a70f-ccffbe10fcd6._

_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"._