---
title: "OMNIGOODS CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22073763-ec97-568a-aa31-fd8593fcae41
json: https://whiteintel.dev/api/public/dossier/22073763-ec97-568a-aa31-fd8593fcae41
identifier: oo:GB-COH-15393447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMNIGOODS CO. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15393447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22073763-ec97-568a-aa31-fd8593fcae41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22073763-ec97-568a-aa31-fd8593fcae41  

## Ownership & control

### Owners / controllers

- **Daniele Marco Moscarello** (beneficial owner) — 100% — https://whiteintel.dev/entity/ada73160-1774-5cb5-8f8f-c636123b4330
- **Daniele Marco Moscarello** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6

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

A **2-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:** `15393447`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-06
- **Registered office:** Merryn, The South Border, Purley, CR8 3LD, United Kingdom
- **SIC:** 47910

### Officers

- MOSCARELLO, Daniele Marco — director · British · appointed 2024-01-06

### Beneficial owners (Persons with Significant Control)

- Daniele Marco Moscarello — 75–100% shares · individual PSC · United Kingdom — since 2024-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15393447

## 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 **OMNIGOODS CO. LTD** — https://whiteintel.dev/entity/22073763-ec97-568a-aa31-fd8593fcae41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNIGOODS CO. LTD**. Human view: https://whiteintel.dev/entity/22073763-ec97-568a-aa31-fd8593fcae41 · Structured JSON: https://whiteintel.dev/api/public/dossier/22073763-ec97-568a-aa31-fd8593fcae41._

_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"._