---
title: "DE PASQUALE INVESTIMENTI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cee293f-aec5-52cb-83c0-75ec5cc5bad9
json: https://whiteintel.dev/api/public/dossier/3cee293f-aec5-52cb-83c0-75ec5cc5bad9
identifier: oo:GB-COH-09055154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE PASQUALE INVESTIMENTI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09055154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cee293f-aec5-52cb-83c0-75ec5cc5bad9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cee293f-aec5-52cb-83c0-75ec5cc5bad9  

## Ownership & control

### Owners / controllers

- **Ugo De Pasquale** (beneficial owner) — 100% — https://whiteintel.dev/entity/a37967ad-c01d-518c-af25-bc34221dd37f
- **Ugo De Pasquale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ff5aea5-5493-459a-81dd-a4e69a27c517

### 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:** `09055154`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-23
- **Registered office:** 43 Bridge Road, Grays, Essex, RM17 6BU
- **SIC:** 64999

### Officers

- DE PASQUALE, Ugo — director · Italian · appointed 2014-05-23

### Beneficial owners (Persons with Significant Control)

- Ugo De Pasquale — 75–100% shares · individual PSC — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09055154
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09055154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE PASQUALE INVESTIMENTI LTD**. Human view: https://whiteintel.dev/entity/3cee293f-aec5-52cb-83c0-75ec5cc5bad9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cee293f-aec5-52cb-83c0-75ec5cc5bad9._

_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"._