---
title: "FINEZZE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dbf80a2-e0cc-50d2-b861-fd340627d3c9
json: https://whiteintel.dev/api/public/dossier/4dbf80a2-e0cc-50d2-b861-fd340627d3c9
identifier: oo:GB-COH-13006114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINEZZE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13006114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dbf80a2-e0cc-50d2-b861-fd340627d3c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dbf80a2-e0cc-50d2-b861-fd340627d3c9  

## Ownership & control

### Owners / controllers

- **Charmaine Dunn** (beneficial owner) — 100% — https://whiteintel.dev/entity/49d481ff-4b5e-534c-aa71-3b9d751cc3a5
- **Mr John Villanueva Jr** (beneficial owner) — 100% — https://whiteintel.dev/entity/ced3acd7-304d-5675-a0d5-bef263dd45cf
- **Mr John Villanueva Jr** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bca016b7-3721-45ac-bdb0-101067669b5a
- **Charmaine Dunn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d07f5a5b-3787-4726-8b26-567f5de9656f

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

1. **Charmaine Dunn** — beneficial owner 100% → *FINEZZE LTD*
1. **Mr John Villanueva Jr** — beneficial owner 100% → *FINEZZE LTD*
1. **Mr John Villanueva Jr** — beneficial owner 87.5% → *FINEZZE LTD*
1. **Charmaine Dunn** — beneficial owner 87.5% → *FINEZZE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13006114`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-11-09
- **Registered office:** 546 Chorley Old Road, Bolton, BL1 6AB, United Kingdom
- **SIC:** 82920

### Officers

- VILLANUEVA JR, John — director · Filipino · appointed 2020-11-19
- DUNN, Charmaine — director · British · appointed 2020-11-09 · resigned 2020-11-19

### Beneficial owners (Persons with Significant Control)

- Mr John Villanueva Jr — 75–100% shares · individual PSC · United Kingdom — since 2020-11-19
- Charmaine Dunn — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13006114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINEZZE LTD**. Human view: https://whiteintel.dev/entity/4dbf80a2-e0cc-50d2-b861-fd340627d3c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dbf80a2-e0cc-50d2-b861-fd340627d3c9._

_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"._