---
title: "THCP ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14e7bd04-1577-5382-8329-644f6664a024
json: https://whiteintel.dev/api/public/dossier/14e7bd04-1577-5382-8329-644f6664a024
identifier: oo:GB-COH-11397497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THCP ADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11397497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14e7bd04-1577-5382-8329-644f6664a024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14e7bd04-1577-5382-8329-644f6664a024  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THCP ADVISORY LIMITED** — GLEIF · `lei:894500WONMPSKUMD8U69` — https://whiteintel.dev/entity/f10df4ae-a3b3-5dd7-9c55-f19f84c6d799

## Ownership & control

### Owners / controllers

- **Mr Mauro Moretti** (beneficial owner) — 100% — https://whiteintel.dev/entity/29c0f752-83d5-51fb-9a02-9c5803fb1ada
- **Mr Mauro Moretti** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddb9e4fb-e11a-4dbc-affc-02c82bac5767
- **Eos Investment Limited Partnership** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48d162a5-fc48-4b77-a060-051b122e6a00

### Holdings / subsidiaries

- **CRESCO TOPCO LTD** (beneficial owner) — https://whiteintel.dev/entity/be362696-db35-5c4d-9f25-8284a4fe8c20
- **CRESCO TOPCO LTD** (beneficial owner) — https://whiteintel.dev/entity/be362696-db35-5c4d-9f25-8284a4fe8c20
- **AMPLITUDE TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ff8f662-462e-44e1-9044-b936cf007114

### UBO chain (walk to the ultimate owner)

A **3-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:** `11397497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-05
- **Registered office:** 25a Soho Square, London, W1D 3QR, England
- **SIC:** 66300

### Officers

- JOLY, Isaure — secretary · appointed 2023-10-01
- ANATRIELLO, Marco — director · Italian · appointed 2022-06-17
- MORETTI, Mauro — director · Italian · appointed 2018-06-05
- VELEZ CALVO, Pablo — director · British · appointed 2025-03-31
- DONNINA, Jackie — secretary · appointed 2018-06-05 · resigned 2023-09-30
- DE BOER, Etsko Loek — director · Dutch · appointed 2018-06-05 · resigned 2025-03-31
- LAWLEY, Andrew Robin — director · British · appointed 2022-06-17 · resigned 2022-12-31
- PRENCIPE, Michele — director · Italian · appointed 2018-06-05 · resigned 2020-05-31

### Beneficial owners (Persons with Significant Control)

- Eos Investment Limited Partnership — 25–50% shares · corporate PSC · Canada — since 2025-11-07
- Mr Mauro Moretti — 25–50% shares · individual PSC · England — since 2018-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11397497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11397497

## 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 **THCP ADVISORY LIMITED** — https://whiteintel.dev/entity/14e7bd04-1577-5382-8329-644f6664a024 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THCP ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/14e7bd04-1577-5382-8329-644f6664a024 · Structured JSON: https://whiteintel.dev/api/public/dossier/14e7bd04-1577-5382-8329-644f6664a024._

_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"._