---
title: "TOFANA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc
json: https://whiteintel.dev/api/public/dossier/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc
identifier: gb-coh:04605085
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOFANA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04605085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOFANA LIMITED** — GLEIF · `lei:213800AYVDQQ6WLA1U90` — https://whiteintel.dev/entity/2488de0a-b22b-51ea-b2a7-4b505d5860e3

## Ownership & control

### Owners / controllers

- **Mr. Matteo Pettinari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5650a11-0f8e-4979-8071-4e3dabfdd0b1
- **Giuseppe Bertoli** (beneficial owner) — https://whiteintel.dev/entity/3553f06b-32ef-40bd-a594-aceab6c6d286
- **VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523

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

A **15-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:** `04605085`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-29
- **Registered office:** 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom
- **SIC:** 82990

### Officers

- [LEA SECRETARIES LIMITED](https://whiteintel.dev/entity/3d361808-c8d1-4164-97dd-33ad855ff5e6) — corporate secretary · appointed 2020-09-07
- HOGAN, Nicholas Richard — director · British · appointed 2021-11-29
- EDEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-11-29 · resigned 2002-11-29
- FORGATE SECRETARIES LIMITED — corporate secretary · appointed 2002-11-29 · resigned 2020-09-07
- HOGAN, Claire Michelle — director · British · appointed 2020-09-07 · resigned 2021-11-29
- MILLINER, Karen Jayne — director · British · appointed 2002-11-29 · resigned 2002-12-13
- VAN DER VEEN, Donata — director · Italian · appointed 2002-12-13 · resigned 2020-09-07

### Beneficial owners (Persons with Significant Control)

- Mr. Matteo Pettinari — 75–100% shares · individual PSC · United Kingdom — since 2022-11-29
- Giuseppe Bertoli — right to appoint and remove directors · individual PSC · Italy — since 2017-06-05
- [Verfides Professional Trustees Holdings Limited](https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-07-17
- Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited — significant influence or control as trust · individual PSC · Hong Kong — ceased 2017-06-05
- Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited — significant influence or control as trust · individual PSC · Hong Kong — ceased 2017-06-05
- Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd — significant influence or control as trust · individual PSC · New Zealand — ceased 2017-06-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04605085

## 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 **TOFANA LIMITED** — https://whiteintel.dev/entity/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOFANA LIMITED**. Human view: https://whiteintel.dev/entity/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc._

_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"._