In the current sources, ANSUI is connected to Mr Angelo Edwardo Luciano, Mrs Susan Gillian Luciano, Mr Angelo Edwardo Luciano, Mrs Susan Gillian Luciano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANSUI's risk level?

WhiteIntel flags ANSUI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANSUI appear across sources?

ANSUI is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANSUI

Name: ANSUI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANSUI, Company, GB

ANSUI — active UK company, incorporated 2018 (oo:GB-COH-11671759). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11671759Inc. 12 Nov 2018private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-11-12
Legal form: private unlimited
Activity: 64301
Registered office: Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ANSUI
- Mr Angelo Edwardo Luciano· beneficial owner50%· via OpenOwnership
- Mrs Susan Gillian Luciano· beneficial owner50%· via OpenOwnership
- Mr Angelo Edwardo Luciano· beneficial owner37.5%· via CH PSC
- Mrs Susan Gillian Luciano· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANSUI, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11671759
Status: active
Type: private unlimited
Incorporated: 2018-11-12
Registered office: Little Woodcote, Rouncil Lane, Kenilworth, CV8 1NL, England
SIC: 64301

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LUCIANO, Angelo Edwardo
- director · British · appointed 2018-11-12 · Companies House
- individual PSC · 25–50% shares · England · since 2018-11-12 · CH · PSC register
●
LUCIANO, Susan Gillian
- director · British · appointed 2018-11-12 · Companies House
- individual PSC · 25–50% shares · England · since 2018-11-12 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANSUI?: In the current sources, ANSUI is connected to Mr Angelo Edwardo Luciano, Mrs Susan Gillian Luciano, Mr Angelo Edwardo Luciano, Mrs Susan Gillian Luciano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANSUI's risk level?: WhiteIntel flags ANSUI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANSUI appear across sources?: ANSUI is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANSUI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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