---
title: "CARAVANA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cd3e7c6-6076-56de-9e7d-1279e69ee89b
json: https://whiteintel.dev/api/public/dossier/7cd3e7c6-6076-56de-9e7d-1279e69ee89b
identifier: oo:GB-COH-10691004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARAVANA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10691004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cd3e7c6-6076-56de-9e7d-1279e69ee89b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cd3e7c6-6076-56de-9e7d-1279e69ee89b  

## Ownership & control

### Owners / controllers

- **Jacopo Ianniello** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bd16ae0-2bfa-5012-8cb3-9d8ec67ea9fb
- **WILTON NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9
- **Jacopo Ianniello** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a4409dc-3492-4157-9c6a-b89ef72b138d
- **Wilton Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/529ab535-ce2a-4514-baa7-9bef9583f2e0

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

A **12-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:** `10691004`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-03-27
- **Registered office:** C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU
- **SIC:** 64209

### Officers

- IANNIELLO, Jacopo — director · Italian · appointed 2018-04-03
- WILTON CORPORATE SERVICES LIMITED — corporate secretary · appointed 2017-03-27 · resigned 2018-04-03
- MITCHELL, Natalie — director · Irish · appointed 2017-03-27 · resigned 2018-04-03
- TEAGUE, Vanessa — director · British · appointed 2018-04-03 · resigned 2019-11-07
- [WILTON DIRECTORS LIMITED](https://whiteintel.dev/entity/c2a7af45-7acb-598f-9047-be37f794661d) — corporate director · appointed 2017-03-27 · resigned 2018-04-03

### Beneficial owners (Persons with Significant Control)

- Jacopo Ianniello — 75–100% shares · individual PSC — since 2017-03-27
- [Wilton Nominees Limited](https://whiteintel.dev/entity/529ab535-ce2a-4514-baa7-9bef9583f2e0) — 75–100% shares · corporate PSC · England — ceased 2017-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10691004

## 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 **CARAVANA HOLDINGS LIMITED** — https://whiteintel.dev/entity/7cd3e7c6-6076-56de-9e7d-1279e69ee89b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARAVANA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7cd3e7c6-6076-56de-9e7d-1279e69ee89b · Structured JSON: https://whiteintel.dev/api/public/dossier/7cd3e7c6-6076-56de-9e7d-1279e69ee89b._

_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"._