---
title: "FMA CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409d7525-9c48-5c3a-9c13-2ade03437eba
json: https://whiteintel.dev/api/public/dossier/409d7525-9c48-5c3a-9c13-2ade03437eba
identifier: oo:GB-COH-13777684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FMA CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13777684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/409d7525-9c48-5c3a-9c13-2ade03437eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409d7525-9c48-5c3a-9c13-2ade03437eba  

## Ownership & control

### Owners / controllers

- **Mr Franco Di Flavio** (beneficial owner) — 100% — https://whiteintel.dev/entity/a656c646-6e01-522e-901f-63263d4cc0b8
- **Mr Ugo Simonetti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea021d16-9fd1-4d6b-9d3e-e17708972c47
- **Mr Franco Di Flavio** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d3c3c05-fa17-49bf-9903-266fa0c1eee9

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

A **3-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:** `13777684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-02
- **Registered office:** 7 Bell Yard, London, WC2A 2JR, England
- **SIC:** 70221, 70229, 82990

### Officers

- DI FLAVIO, Franco — director · Italian · appointed 2022-01-14
- SIMONETTI, Ugo — director · Italian · appointed 2021-12-02 · resigned 2022-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Franco Di Flavio — 75–100% shares · individual PSC · England — since 2022-01-14
- Mr Ugo Simonetti — 75–100% shares · individual PSC · England — ceased 2022-01-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13777684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13777684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMA CAPITAL LTD**. Human view: https://whiteintel.dev/entity/409d7525-9c48-5c3a-9c13-2ade03437eba · Structured JSON: https://whiteintel.dev/api/public/dossier/409d7525-9c48-5c3a-9c13-2ade03437eba._

_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"._