---
title: "SAL ITALY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b233c50-d00a-5901-9b00-7fa2ae78108a
json: https://whiteintel.dev/api/public/dossier/5b233c50-d00a-5901-9b00-7fa2ae78108a
identifier: oo:GB-COH-03923953
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAL ITALY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03923953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b233c50-d00a-5901-9b00-7fa2ae78108a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b233c50-d00a-5901-9b00-7fa2ae78108a  

## Ownership & control

### Owners / controllers

- **S A L GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bf58512-5d4d-5872-a014-2c41baebc492
- **S A L GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bf58512-5d4d-5872-a014-2c41baebc492

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

A **6-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:** `03923953`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-11
- **Registered office:** Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
- **SIC:** 82990

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2025-04-06
- CARPENTER, Mark — director · American · appointed 2025-05-19
- LEEMPUTTE, Peter — director · American · appointed 2025-04-06
- PETERSON, Paul — director · American · appointed 2025-04-06
- ELLIOTT, Jennifer Anne, Mrs. — secretary · British · appointed 2000-06-21 · resigned 2016-03-31
- MUNDAYS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2000-02-11 · resigned 2000-06-21
- BHATTACHARJI, Siddharth — director · American · appointed 2024-12-23 · resigned 2025-04-06
- BHATTACHARJI, Siddharth — director · American · appointed 2023-12-07 · resigned 2024-04-04
- BHATTACHARJI, Siddharth — director · American · appointed 2000-03-24 · resigned 2016-03-31
- CHAMP, Daniel Mark — director · British · appointed 2012-04-02 · resigned 2016-03-31
- DARE, Paul John — director · British · appointed 2010-05-15 · resigned 2016-03-31
- ELLIOTT, Antony John — director · British · appointed 2024-04-04 · resigned 2024-12-23
- ELLIOTT, Antony John — director · British · appointed 2000-03-30 · resigned 2023-12-07
- ELLIOTT, Jennifer Anne, Mrs. — director · British · appointed 2021-07-13 · resigned 2023-12-07
- ELLIOTT, Jennifer Anne, Mrs. — director · British · appointed 2005-06-01 · resigned 2016-03-31
- GOLDSTONE, Nicholas Simon — director · British · appointed 2014-12-05 · resigned 2016-12-22
- KAMAT, Manohar — director · British · appointed 2000-03-24 · resigned 2000-07-27
- KANG, Dong Hyug — director · Korean · appointed 2005-06-01 · resigned 2013-09-19
- KIM, Shang Yun — director · South Korean · appointed 2005-06-01 · resigned 2016-03-31
- MARCUS, Jeffrey — director · American · appointed 2024-04-04 · resigned 2024-12-23

### Beneficial owners (Persons with Significant Control)

- [Sal Group Limited](https://whiteintel.dev/entity/8bf58512-5d4d-5872-a014-2c41baebc492) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03923953
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03923953

## 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 **SAL ITALY LIMITED** — https://whiteintel.dev/entity/5b233c50-d00a-5901-9b00-7fa2ae78108a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAL ITALY LIMITED**. Human view: https://whiteintel.dev/entity/5b233c50-d00a-5901-9b00-7fa2ae78108a · Structured JSON: https://whiteintel.dev/api/public/dossier/5b233c50-d00a-5901-9b00-7fa2ae78108a._

_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"._