---
title: "FOSCARINI UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/369eca1b-72ed-56f4-97a3-7822510d44e9
json: https://whiteintel.dev/api/public/dossier/369eca1b-72ed-56f4-97a3-7822510d44e9
identifier: oo:GB-COH-09884337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOSCARINI UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09884337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/369eca1b-72ed-56f4-97a3-7822510d44e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/369eca1b-72ed-56f4-97a3-7822510d44e9  

## Ownership & control

### Owners / controllers

- **Mr Carlo Urbinati** (beneficial owner) — 75% — https://whiteintel.dev/entity/01f8c877-f684-507f-ba3e-625c548059f8
- **Mr Carlo Urbinati** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/257633a8-201e-417c-a74a-d7ad1689532d

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

A **2-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:** `09884337`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-11-23
- **Registered office:** Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
- **SIC:** 47599

## Financials (Companies House accounts)

| Figure | 2026-07-29 |
|---|---:|
| Net assets | £405,734 |
| Cash | £405,734 |
| Current assets | £405,734 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- URBINATI, Carlo — director · Italian · appointed 2015-11-23
- [OVAL NOMINEES LIMITED](https://whiteintel.dev/entity/49fca921-c213-5dd8-aa62-d686f27c5b5f) — corporate director · appointed 2015-11-23 · resigned 2015-11-23

### Beneficial owners (Persons with Significant Control)

- Mr Carlo Urbinati — 50–75% shares · individual PSC · Italy — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09884337
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09884337
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09884337/filing-history

## 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 **FOSCARINI UK LTD** — https://whiteintel.dev/entity/369eca1b-72ed-56f4-97a3-7822510d44e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOSCARINI UK LTD**. Human view: https://whiteintel.dev/entity/369eca1b-72ed-56f4-97a3-7822510d44e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/369eca1b-72ed-56f4-97a3-7822510d44e9._

_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"._