---
title: "AMODIO LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/350d7dd0-c11a-5fce-95df-451dc6130210
json: https://whiteintel.dev/api/public/dossier/350d7dd0-c11a-5fce-95df-451dc6130210
identifier: oo:GB-COH-OC349661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMODIO LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC349661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/350d7dd0-c11a-5fce-95df-451dc6130210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/350d7dd0-c11a-5fce-95df-451dc6130210  

## Ownership & control

### Owners / controllers

- **Matthew Amodio** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa372e2d-5cbd-5e0d-b2c4-d93a823846f6
- **Mr Raphael Amodio** (beneficial owner) — 50% — https://whiteintel.dev/entity/352a92db-fe80-5766-bb46-b963e9292811
- **Matthew Amodio** (beneficial owner) — https://whiteintel.dev/entity/141cdadb-4d9b-4118-9e35-914932f93a7c
- **Mr Raphael Amodio** (beneficial owner) — https://whiteintel.dev/entity/92f1da1d-e416-43d1-bda8-3ffc1efec6b3

### 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:** `OC349661`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2009-10-29
- **Registered office:** Elkshorn Old Ipswich Road, Dedham, Colchester, Essex, CO7 6HU, United Kingdom

### Officers

- AMODIO, Matthew — llp designated member · appointed 2009-10-29
- AMODIO, Raphael — llp designated member · appointed 2009-10-29

### Beneficial owners (Persons with Significant Control)

- Matthew Amodio — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06
- Mr Raphael Amodio — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC349661
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC349661

## 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 **AMODIO LLP** — https://whiteintel.dev/entity/350d7dd0-c11a-5fce-95df-451dc6130210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMODIO LLP**. Human view: https://whiteintel.dev/entity/350d7dd0-c11a-5fce-95df-451dc6130210 · Structured JSON: https://whiteintel.dev/api/public/dossier/350d7dd0-c11a-5fce-95df-451dc6130210._

_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"._