---
title: "PERIODICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f165027-ad00-54ea-934c-e9af61127f3b
json: https://whiteintel.dev/api/public/dossier/2f165027-ad00-54ea-934c-e9af61127f3b
identifier: oo:GB-COH-13320088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERIODICO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13320088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f165027-ad00-54ea-934c-e9af61127f3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f165027-ad00-54ea-934c-e9af61127f3b  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Arsalane** (beneficial owner) — 50% — https://whiteintel.dev/entity/b405b389-2cbe-562f-93a7-7cd6b1a517ab
- **Mr Nourdine Arsalane** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9c3511e-dd0f-566b-8161-1f14af98b19b
- **Ms Nadia Arsalane** (beneficial owner) — 50% — https://whiteintel.dev/entity/0558b5d1-d0e6-5a80-b994-9042f8c74453
- **Ms Nadia Arsalane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0283738d-bf4d-4fec-a9c0-e9e3a10e8bc0
- **Mr Nourdine Arsalane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34c5ab43-4c0e-4869-8724-1f64a647b101
- **Mr Ahmed Arsalane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ad699d4-a144-4aa9-85c8-76a38b25203e

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

A **6-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:** `13320088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-08
- **Registered office:** 163 Peregrine Road, Sunbury-On-Thames, TW16 6JJ, England
- **SIC:** 47910

### Officers

- ARSALANE, Ahmed — director · British · appointed 2021-04-08
- ARSALANE, Nadia — director · British · appointed 2021-04-08
- ARSALANE, Nourdine — director · British · appointed 2021-04-08

### Beneficial owners (Persons with Significant Control)

- Mr Ahmed Arsalane — 25–50% shares · individual PSC · England — since 2021-04-08
- Mr Nourdine Arsalane — 25–50% shares · individual PSC · England — since 2021-04-08
- Ms Nadia Arsalane — 25–50% shares · individual PSC · England — since 2021-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13320088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13320088

## 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 **PERIODICO LTD** — https://whiteintel.dev/entity/2f165027-ad00-54ea-934c-e9af61127f3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERIODICO LTD**. Human view: https://whiteintel.dev/entity/2f165027-ad00-54ea-934c-e9af61127f3b · Structured JSON: https://whiteintel.dev/api/public/dossier/2f165027-ad00-54ea-934c-e9af61127f3b._

_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"._