---
title: "Moroni & Partners Verifiche S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53ee9ea4-d7ca-54bb-9b28-c1ff0c7c23cb
json: https://whiteintel.dev/api/public/dossier/53ee9ea4-d7ca-54bb-9b28-c1ff0c7c23cb
identifier: oo:GB-COH-09233595
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moroni & Partners Verifiche S.R.L.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `oo:GB-COH-09233595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53ee9ea4-d7ca-54bb-9b28-c1ff0c7c23cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53ee9ea4-d7ca-54bb-9b28-c1ff0c7c23cb  

## Ownership & control

### Owners / controllers

- **Mr Mauro Moroni** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a93a762-02a5-5dcf-a5b0-492ed40094bc
- **Mr Nicolai Heering** (beneficial owner) — https://whiteintel.dev/entity/c3c07321-1870-5731-8ee1-2d917e62ad6e
- **Moroni & Partners Verifiche S.R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f49022c-e13b-40fb-9cb8-9309ffb9c90d
- **Mr Mauro Moroni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b642d1c-42ec-41aa-b8c4-d841d3c4b755
- **Mr Nicolai Heering** (beneficial owner) — https://whiteintel.dev/entity/4daf2394-7611-4d45-b713-6ec1b17fb73f

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09233595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moroni & Partners Verifiche S.R.L.**. Human view: https://whiteintel.dev/entity/53ee9ea4-d7ca-54bb-9b28-c1ff0c7c23cb · Structured JSON: https://whiteintel.dev/api/public/dossier/53ee9ea4-d7ca-54bb-9b28-c1ff0c7c23cb._

_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"._