---
title: "MAGGIO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/146d0b76-1dde-55c6-88ec-3f5e8bfed1f0
json: https://whiteintel.dev/api/public/dossier/146d0b76-1dde-55c6-88ec-3f5e8bfed1f0
identifier: oo:GB-COH-15518653
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGGIO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15518653`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/146d0b76-1dde-55c6-88ec-3f5e8bfed1f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/146d0b76-1dde-55c6-88ec-3f5e8bfed1f0  

## Ownership & control

### Owners / controllers

- **Mr Matteo Falivene** (beneficial owner) — 50% — https://whiteintel.dev/entity/59a4c5c9-3199-5530-975d-f7a7e7e31eba
- **Ms Anna Patrizia Repetto** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a7421a2-29c2-5d56-9579-533fcb0ee1ae
- **Mr Matteo Falivene** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a6bede6-ddfc-4285-adc3-2d42d5755642
- **Ms Anna Patrizia Repetto** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0030ab3d-acf9-4926-b5a7-fe42f8d798a2

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15518653
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15518653

## 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 **MAGGIO LTD** — https://whiteintel.dev/entity/146d0b76-1dde-55c6-88ec-3f5e8bfed1f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGGIO LTD**. Human view: https://whiteintel.dev/entity/146d0b76-1dde-55c6-88ec-3f5e8bfed1f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/146d0b76-1dde-55c6-88ec-3f5e8bfed1f0._

_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"._