---
title: "Italian Ventures Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/682299c4-65fa-59ee-ac33-2b48f00fcbaf
json: https://whiteintel.dev/api/public/dossier/682299c4-65fa-59ee-ac33-2b48f00fcbaf
identifier: oo:GB-COH-11639525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Italian Ventures Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11639525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/682299c4-65fa-59ee-ac33-2b48f00fcbaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/682299c4-65fa-59ee-ac33-2b48f00fcbaf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Italian Ventures Ltd** — OpenOwnership · `oo:GB-COH-10043261` — https://whiteintel.dev/entity/cacfde7d-c6d6-56d6-9564-7f0955e5d14b
- **Italian Ventures Ltd** — source · `psc:qfEt4Jq5CRr96OVrQvIzdo4fNLc` — https://whiteintel.dev/entity/d4632ab7-f352-4260-b6c5-44bf43ef40aa
- **ITALIAN VENTURES LTD** — companies_house_bulk · `oo:GB-COH-09336992` — https://whiteintel.dev/entity/06525e4a-af0b-5ec1-8e77-5d3404bc594d
- **Italian Ventures Ltd** — source · `psc:MQi6fqtfIRRMDdAUWmTAo-hjw1k` — https://whiteintel.dev/entity/126cd2f1-3e31-4503-a56c-b5c9359aa680
- **Italian Ventures Ltd** — source · `psc:aVo1e_VSJzEsYOuGlTUU3P5NnRE` — https://whiteintel.dev/entity/2f9ecb21-3c13-4300-8dcf-14c0ed6685e4
- **Italian Ventures Ltd** — source · `psc:Eu3aDnNmfTKogWVRRq81oa0qPns` — https://whiteintel.dev/entity/3cd9e6a0-6c66-4c6c-845f-d5ef6def7a18
- **Italian Ventures Ltd** — source · `psc:7ABQaLrZ6hDD49lA1encAStlNKQ` — https://whiteintel.dev/entity/4a2e35d1-d098-405a-8cdd-6e3ddfe7702e
- **Italian Ventures Ltd** — source · `psc:a22MOhUw8orZdx-tFrjyK9zJMfM` — https://whiteintel.dev/entity/563576d4-9c1f-4dd4-8f33-12040db0b561
- **Italian Ventures Ltd** — source · `gb-coh:9336992` — https://whiteintel.dev/entity/7bbfe74c-d0e9-4f2b-9764-a01a03037924

## Ownership & control

### Owners / controllers

- **Mr. Nicholas Perpiglia** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc654818-81ae-5f9d-b1b4-0825d556634e
- **Italian Ventures Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/682299c4-65fa-59ee-ac33-2b48f00fcbaf
- **Mr. Nicholas Perpiglia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e948b1cc-7227-44cc-a85b-46cdaef13dd9
- **Italian Ventures Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f9ecb21-3c13-4300-8dcf-14c0ed6685e4

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

A **16-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:** `11639525`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-10-24
- **Registered office:** Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, SW1W 8DX, United Kingdom
- **SIC:** 70229

### Officers

- CERRI, Matteo — director · Italian · appointed 2020-05-15
- CERRI, Matteo — director · Italian · appointed 2018-10-24 · resigned 2020-05-15
- PERPIGLIA, Nicholas, Mr. — director · Italian · appointed 2020-05-15 · resigned 2020-05-15

### Beneficial owners (Persons with Significant Control)

- Italian Ventures Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2018-10-24
- Mr. Nicholas Perpiglia — 75–100% shares · individual PSC · England — ceased 2020-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11639525

## 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 **Italian Ventures Ltd** — https://whiteintel.dev/entity/682299c4-65fa-59ee-ac33-2b48f00fcbaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Italian Ventures Ltd**. Human view: https://whiteintel.dev/entity/682299c4-65fa-59ee-ac33-2b48f00fcbaf · Structured JSON: https://whiteintel.dev/api/public/dossier/682299c4-65fa-59ee-ac33-2b48f00fcbaf._

_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"._