---
title: "Mr Mauro Moretti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29c0f752-83d5-51fb-9a02-9c5803fb1ada
json: https://whiteintel.dev/api/public/dossier/29c0f752-83d5-51fb-9a02-9c5803fb1ada
identifier: oo-person:GB-COH-PER-11397497-Q15Co64jmP0CW-kI3j0JBvxDihA
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mauro Moretti

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-11397497-Q15Co64jmP0CW-kI3j0JBvxDihA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29c0f752-83d5-51fb-9a02-9c5803fb1ada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29c0f752-83d5-51fb-9a02-9c5803fb1ada  

## Ownership & control

### Holdings / subsidiaries

- **THCP ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14e7bd04-1577-5382-8329-644f6664a024

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Mauro Moretti** — https://whiteintel.dev/entity/29c0f752-83d5-51fb-9a02-9c5803fb1ada · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mauro Moretti**. Human view: https://whiteintel.dev/entity/29c0f752-83d5-51fb-9a02-9c5803fb1ada · Structured JSON: https://whiteintel.dev/api/public/dossier/29c0f752-83d5-51fb-9a02-9c5803fb1ada._

_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"._