- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ENI ARGUNI I LIMITED
ENI ARGUNI I LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07683960). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-06-27
- Legal form
- ltd
- Activity
- 06100
- Registered office
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ENI ARGUNI I LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07683960
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-27
- Registered office
- Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
- SIC
- 06100
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARBONARA, Stefano
- director · Italian · appointed 2026-07-07 · Companies House
- D'ABREO, Riordan
- secretary · appointed 2020-07-01 · Companies House
- Eni Indonesia Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- ENI EAST GANAL LIMITEDbeneficial owner
- ENI PERI MAHAKAM LIMITEDbeneficial owner
- ENI BUKAT LIMITEDbeneficial owner
- PAGANO, Francesco
- director · Italian · appointed 2022-03-24 · Companies House
- director · Italian · appointed 2017-06-12 · resigned · Companies House
- WATERLOW, Richard Philip
- director · British · appointed 2020-12-08 · Companies House
- ARALDI, Mirko
- director · Italian · appointed 2026-04-20 · resigned · Companies House
- BUCCHI, Gianluca
- director · Italian · appointed 2015-11-09 · resigned · Companies House
- CHACON, Oswaldo
- director · Ecuadorean · appointed 2012-04-10 · resigned · Companies House
- CIARROCCHI, Luigi
- director · Italian · appointed 2011-06-29 · resigned · Companies House
- DAL BELLO, Francesca
- secretary · appointed 2011-06-27 · resigned · Companies House
- DANIELE, Roberto
- director · Italian · appointed 2022-10-06 · resigned · Companies House
- DE-CARO, Luca
- director · Italian · appointed 2013-12-02 · resigned · Companies House
- FERRARA, Gianluigi
- director · Italian · appointed 2017-06-13 · resigned · Companies House
- PASQUA, Roberto
- director · Italian · appointed 2014-09-24 · resigned · Companies House
- PIERI, Massimiliano
- director · Italian · appointed 2014-09-24 · resigned · Companies House
- POLO, Franco
- director · Italian · appointed 2014-02-13 · resigned · Companies House
- PORTOGHESE, Diego
- director · Italian · appointed 2019-08-13 · resigned · Companies House
- ROMANO, Almanio
- director · Italian · appointed 2018-08-20 · resigned · Companies House
- RUSSO, Carlo Vito
- director · Italian · appointed 2011-06-29 · resigned · Companies House
- TREZZA, Mila
- secretary · appointed 2017-11-09 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENI ARGUNI I LIMITED?
- What is ENI ARGUNI I LIMITED's risk level?
- Where does ENI ARGUNI I LIMITED appear across sources?
Community intel
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