Who owns ENVIROMENA DEVELOPMENTS ITALY II LIMITED?

In the current sources, ENVIROMENA DEVELOPMENTS ITALY II LIMITED is connected to ENVIROMENA DEVELOPMENTS HOLDINGS II LIMITED, ENVIROMENA DEVELOPMENTS HOLDINGS II LIMITED, ENVIROMENA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENVIROMENA DEVELOPMENTS ITALY II LIMITED's risk level?

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

Where does ENVIROMENA DEVELOPMENTS ITALY II LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 52
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ENVIROMENA DEVELOPMENTS ITALY II LIMITED

Name: ENVIROMENA DEVELOPMENTS ITALY II LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENVIROMENA DEVELOPMENTS ITALY II LIMITED, Company, GB

ENVIROMENA DEVELOPMENTS ITALY II LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15903468). UBO chain traced 52 hops, 3 owners, 14 holdings, 5…

OO GB-COH-15903468Inc. 19 Aug 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-08-19
Legal form: ltd
Activity: 64203
Registered office: Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ENVIROMENA DEVELOPMENTS ITALY II LIMITED
- ENVIROMENA DEVELOPMENTS HOLDINGS II LIMITED· beneficial owner100%· via OpenOwnership
- ENVIROMENA LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ENVIROMENA DEVELOPMENTS ITALY II LIMITED
- COSTA SOLAR 019 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 007 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 021 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 003 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 004 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 006 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 008 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 010 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 017 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 018 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 022 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 023 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 028 LIMITED· beneficial owner87.5%· via CH PSC
- COSTA SOLAR 029 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

52 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ENVIROMENA DEVELOPMENTS ITALY II LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 15903468
Status: active
Type: ltd
Incorporated: 2024-08-19
Registered office: Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
SIC: 64203

/05

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Enviromena Limited
- corporate PSC · 75–100% shares · England · since 2026-04-27 · CH · PSC register
Also holds roles at 8 other companies
- ENVIROMENA DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- SOLARMENA LPbeneficial owner
- ENVIROMENA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
●
HARDING, Mark Anthony
- director · British · appointed 2024-11-26 · Companies House
●
MARSH, Christopher David
- director · British · appointed 2024-08-19 · Companies House
●
TAYLOR, William Emil
- director · British · appointed 2026-01-06 · Companies House
●
ALLEN, Christina
- secretary · appointed 2024-08-19 · resigned · Companies House
- director · British · appointed 2024-08-19 · resigned · Companies House
●
COSTA SOLAR 019 LIMITED
Also holds roles at 1 other company
- ENVIROMENA DEVELOPMENTS ITALY LIMITEDbeneficial owner
■
Enviromena Developments Holdings Ii Limited
- corporate PSC · 75–100% shares · England · ceased 2026-04-27 · CH · PSC register
Also holds roles at 2 other companies
- ENVIROMENA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- ENVIROMENA DEVELOPMENTS UK II LIMITEDbeneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ENVIROMENA DEVELOPMENTS ITALY II LIMITED?: In the current sources, ENVIROMENA DEVELOPMENTS ITALY II LIMITED is connected to ENVIROMENA DEVELOPMENTS HOLDINGS II LIMITED, ENVIROMENA DEVELOPMENTS HOLDINGS II LIMITED, ENVIROMENA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENVIROMENA DEVELOPMENTS ITALY II LIMITED's risk level?: WhiteIntel flags ENVIROMENA DEVELOPMENTS ITALY II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENVIROMENA DEVELOPMENTS ITALY II LIMITED appear across sources?: ENVIROMENA DEVELOPMENTS ITALY II LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENVIROMENA DEVELOPMENTS ITALY II LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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