---
title: "MA PI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7af090eb-9681-5bdd-8a6f-69b2af387ab3
json: https://whiteintel.dev/api/public/dossier/7af090eb-9681-5bdd-8a6f-69b2af387ab3
identifier: oo:GB-COH-07642094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MA PI HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07642094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7af090eb-9681-5bdd-8a6f-69b2af387ab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7af090eb-9681-5bdd-8a6f-69b2af387ab3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MA PI HOLDING LIMITED** — GLEIF · `lei:549300L36FB8NJSK4H91` — https://whiteintel.dev/entity/3cb2c182-363a-5362-bf06-51057e9488d5

## Ownership & control

### Owners / controllers

- **Mrs Paola Ciprari** (beneficial owner) — https://whiteintel.dev/entity/fe688289-a141-5347-93ce-db56416c4747
- **Mr Aldo Iaquinta** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6d6097c-0167-5db4-a8ca-228935720021
- **Mrs Paola Ciprari** (beneficial owner) — https://whiteintel.dev/entity/1aa7611c-f450-430a-9f83-a6878873fbf8
- **Mr Aldo Iaquinta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78f2d376-5a16-4ba3-b3c2-ffd10a3e4b80

### Holdings / subsidiaries

- **A.U. GROUP BROKERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4e541bb-d27d-5a76-8fca-d28ea567e868
- **A.U. GROUP BROKERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4e541bb-d27d-5a76-8fca-d28ea567e868

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

A **4-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:** `07642094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-20
- **Registered office:** 15 Northfields Prospect, Northfields, London, SW18 1PE
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-30 |
|---|---:|
| Net assets | £3,282,385 |
| Shareholder funds | £3,282,385 |
| Fixed assets | £450,993 |
| Current assets | £2,835,574 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [SYNERGY GLOBAL MANAGEMENT LTD](https://whiteintel.dev/entity/c91800da-885b-5eeb-a1ec-146202e0bcc8) — corporate secretary · appointed 2023-05-11
- ACQUISTAPACE, Marco — director · British · appointed 2020-07-30
- IAQUINTA, Aldo — director · Italian · appointed 2013-06-20
- IAQUINTA, Maria Vittoria — director · Italian · appointed 2026-02-23
- IAQUINTA, Pierpaolo, Mr. — director · Italian · appointed 2026-02-23
- [SYNERGY CORPORATE SERVICES LTD](https://whiteintel.dev/entity/9270fddf-c7e8-5adf-b48c-4005df34d459) — corporate secretary · appointed 2011-11-17 · resigned 2023-05-11
- ACQUISTAPACE, Marco — director · British · appointed 2011-11-17 · resigned 2013-06-20
- CIPRARI, Paola — director · Italian · appointed 2013-06-20 · resigned 2020-07-15
- FRANZ, Ernestino — director · Italian · appointed 2013-06-20 · resigned 2013-12-15
- PIVA, Flavio — director · Italian · appointed 2020-07-30 · resigned 2026-02-23
- ZUCCHI, Gianni — director · Italian · appointed 2011-05-20 · resigned 2011-11-17

### Beneficial owners (Persons with Significant Control)

- Mr Aldo Iaquinta — 75–100% shares · individual PSC — since 2016-06-06
- Mrs Paola Ciprari — significant influence or control · individual PSC — ceased 2017-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07642094
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07642094/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07642094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MA PI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7af090eb-9681-5bdd-8a6f-69b2af387ab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7af090eb-9681-5bdd-8a6f-69b2af387ab3._

_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"._