---
title: "FINELDO SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cb449b2-12e5-56d2-8822-cbf89c122c1e
json: https://whiteintel.dev/api/public/dossier/4cb449b2-12e5-56d2-8822-cbf89c122c1e
identifier: oo:GB-COH-OE003178
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINELDO SRL

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE003178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cb449b2-12e5-56d2-8822-cbf89c122c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cb449b2-12e5-56d2-8822-cbf89c122c1e  

## Ownership & control

### Owners / controllers

- **Maria Paola Merloni** (beneficial owner) — 100% — https://whiteintel.dev/entity/080cca30-b3a7-5a8c-b426-a3a3d5e6e345
- **Antonella Merloni** (beneficial owner) — 100% — https://whiteintel.dev/entity/55695fe7-2095-573d-aabf-36fa2bf92c0a
- **Aristide Merloni** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c66a46d-8809-5c42-a4f4-cd378c412a42

### 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:** `OE003178`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-04
- **Registered office:** 84 84, Via Tacito, Rome, 00193, Italy

### Beneficial owners (Persons with Significant Control)

- Maria Paola Merloni — ownership of shares more than 25 percent registered overseas entity · individual PSC · Italy — since 2022-03-21
- Antonella Merloni — ownership of shares more than 25 percent registered overseas entity · individual PSC · Italy — since 2022-03-21
- Aristide Merloni — ownership of shares more than 25 percent registered overseas entity · individual PSC · Italy — since 2022-03-21
- Franca Maria Carloni — ownership of shares more than 25 percent registered overseas entity · individual PSC · Italy — ceased 2025-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE003178
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE003178

## 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 **FINELDO SRL** — https://whiteintel.dev/entity/4cb449b2-12e5-56d2-8822-cbf89c122c1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINELDO SRL**. Human view: https://whiteintel.dev/entity/4cb449b2-12e5-56d2-8822-cbf89c122c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/4cb449b2-12e5-56d2-8822-cbf89c122c1e._

_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"._