Who owns FINELDO SRL?

In the current sources, FINELDO SRL is connected to Maria Paola Merloni, Antonella Merloni, Aristide Merloni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINELDO SRL's risk level?

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

Where does FINELDO SRL appear across sources?

FINELDO SRL 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: 3

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

Legal entityLowregistered

FINELDO SRL

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

FINELDO SRL — registered UK company, incorporated 2022 (oo:GB-COH-OE003178). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-OE003178Inc. 04 Nov 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2022-11-04
Legal form: registered overseas entity
Registered office: 84 84, Via Tacito, Rome, 00193, Italy

/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

FINELDO SRL
- Maria Paola Merloni· beneficial owner100%· via OpenOwnership
- Antonella Merloni· beneficial owner100%· via OpenOwnership
- Aristide Merloni· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

4 parties · 3 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.

●
Antonella Merloni
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Italy · since 2022-03-21 · CH · PSC register
●
Aristide Merloni
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Italy · since 2022-03-21 · CH · PSC register

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FINELDO SRL, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: OE003178
Status: registered
Type: registered overseas entity
Incorporated: 2022-11-04
Registered office: 84 84, Via Tacito, Rome, 00193, Italy

/05

Common questions

Who owns FINELDO SRL?: In the current sources, FINELDO SRL is connected to Maria Paola Merloni, Antonella Merloni, Aristide Merloni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINELDO SRL's risk level?: WhiteIntel flags FINELDO SRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINELDO SRL appear across sources?: FINELDO SRL 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 FINELDO SRL. 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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