---
title: "I MONELLI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/295ba3bb-746e-58ee-ae26-3bee4f54939a
json: https://whiteintel.dev/api/public/dossier/295ba3bb-746e-58ee-ae26-3bee4f54939a
identifier: oo:GB-COH-16131239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I MONELLI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16131239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/295ba3bb-746e-58ee-ae26-3bee4f54939a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/295ba3bb-746e-58ee-ae26-3bee4f54939a  

## Ownership & control

### Owners / controllers

- **Mr Paolo Molino** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6b08761-c212-53c0-81bd-010199fe1283
- **Mr Antonio La Greca** (beneficial owner) — 50% — https://whiteintel.dev/entity/d377bac8-56c8-5d1c-8eaf-f6e3e46a56e4
- **Mr Paolo Molino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42db5612-6b6c-419e-9600-9c2d3d184f30
- **Mr Antonio La Greca** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22f938e7-934b-4b0c-9e40-7bccc27ce0f3

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `16131239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-11
- **Registered office:** 70 Wright Street, Hull, HU2 8JD, England
- **SIC:** 56103

### Officers

- LA GRECA, Antonio — director · Italian · appointed 2024-12-11
- MOLINO, Paolo — director · Italian · appointed 2024-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Paolo Molino — 25–50% shares · individual PSC · England — since 2024-12-11
- Mr Antonio La Greca — 25–50% shares · individual PSC · England — since 2024-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16131239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16131239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I MONELLI LTD**. Human view: https://whiteintel.dev/entity/295ba3bb-746e-58ee-ae26-3bee4f54939a · Structured JSON: https://whiteintel.dev/api/public/dossier/295ba3bb-746e-58ee-ae26-3bee4f54939a._

_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"._