---
title: "MFC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71cf90ff-be99-5506-bded-7c9eebc0efea
json: https://whiteintel.dev/api/public/dossier/71cf90ff-be99-5506-bded-7c9eebc0efea
identifier: oo:GB-COH-SC625924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MFC TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC625924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71cf90ff-be99-5506-bded-7c9eebc0efea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71cf90ff-be99-5506-bded-7c9eebc0efea  

## Ownership & control

### Owners / controllers

- **Mrs Giulia Mirella Marini** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e931437-a4d9-5252-a17b-ab04ca9921a6

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

1. **Mrs Giulia Mirella Marini** — beneficial owner 100% → *MFC TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC625924`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-03-28
- **Registered office:** C/O Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
- **SIC:** 56103

### Officers

- MARINI, Giulia Mirella — director · British · appointed 2019-03-28

### Beneficial owners (Persons with Significant Control)

- Mrs Giulia Mirella Marini — 75–100% shares · individual PSC — since 2019-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC625924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/71cf90ff-be99-5506-bded-7c9eebc0efea · Structured JSON: https://whiteintel.dev/api/public/dossier/71cf90ff-be99-5506-bded-7c9eebc0efea._

_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"._