---
title: "AMODEO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/824fc503-c66e-59e9-9293-7ef0a7e1b17f
json: https://whiteintel.dev/api/public/dossier/824fc503-c66e-59e9-9293-7ef0a7e1b17f
identifier: oo:GB-COH-11251120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMODEO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11251120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/824fc503-c66e-59e9-9293-7ef0a7e1b17f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/824fc503-c66e-59e9-9293-7ef0a7e1b17f  

## Ownership & control

### Owners / controllers

- **Mr Michael Ignazio Amodeo** (beneficial owner) — 50% — https://whiteintel.dev/entity/b31e9e29-653e-58c5-9012-d6034bc2fa3e
- **Mrs Penelope Jane Amodeo** (beneficial owner) — https://whiteintel.dev/entity/c99a24df-21cc-54ea-9a5c-b24a907fa4bc
- **Mr Michael Ignazio Amodeo** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c4aa35dc-fb0f-4913-80f3-2e613a24ddee
- **Mrs Penelope Jane Amodeo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88a8d850-fe85-4031-a334-f34d595f156c

### 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:** `11251120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-12
- **Registered office:** Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, Wales
- **SIC:** 43290

### Officers

- AMODEO, Michael Ignazio — director · British · appointed 2018-03-12
- AMODEO, Penelope Jane — director · British · appointed 2018-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Michael Ignazio Amodeo — 50–75% shares · individual PSC · Wales — since 2018-03-12
- Mrs Penelope Jane Amodeo — 25–50% shares · individual PSC · Wales — since 2018-03-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11251120
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11251120

## 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 **AMODEO LIMITED** — https://whiteintel.dev/entity/824fc503-c66e-59e9-9293-7ef0a7e1b17f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMODEO LIMITED**. Human view: https://whiteintel.dev/entity/824fc503-c66e-59e9-9293-7ef0a7e1b17f · Structured JSON: https://whiteintel.dev/api/public/dossier/824fc503-c66e-59e9-9293-7ef0a7e1b17f._

_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"._