Who owns AMAGIS CAPITAL LIMITED?

In the current sources, AMAGIS CAPITAL LIMITED is connected to Andrea Giovanni Angelone, Simone Russo, AMAGIS CAPITAL LIMITED, Mr Guido Miani, Andrea Giovanni Angelone and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMAGIS CAPITAL LIMITED's risk level?

WhiteIntel flags AMAGIS CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMAGIS CAPITAL LIMITED appear across sources?

AMAGIS CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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AMAGIS CAPITAL LIMITED

Name: AMAGIS CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMAGIS CAPITAL LIMITED, Company

LowActiveCompany

Private Limited Company · incorporated 2013 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 2013-10-14
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities, 70100 - Activities of head offices
Registered office: UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA

/02

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

AMAGIS CAPITAL LIMITED
- Andrea Giovanni Angelone· beneficial owner· via OpenOwnership
- Simone Russo· beneficial owner· via OpenOwnership
- AMAGIS CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Mr Guido Miani· beneficial owner· via OpenOwnership
- Amagis Capital Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AMAGIS CAPITAL LIMITED
- AMAGIS CAPITAL PARTNERS LLP· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AMAGIS CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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

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Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

Companies House register

Company no.: 08731898
Status: Active
Type: Private Limited Company
Incorporated: 2013-10-14
Registered office: UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA
SIC: 62090 - Other information technology service activities, 70100 - Activities of head offices

/05

People & control

2 parties · 0 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.

●
AMAGIS CAPITAL LIMITED
Also holds roles at 5 other companies
- Andrea Giovanni Angelonebeneficial owner
- Simone Russobeneficial owner
- Mr Guido Mianibeneficial owner
●
AMAGIS CAPITAL PARTNERS LLP
Also holds roles at 3 other companies
- Andrea Giovanni Angelonebeneficial owner
- Simone Russobeneficial owner
- Guido Mianibeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMAGIS CAPITAL 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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