---
title: "WG TRADING GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bbd1e4-0b83-45aa-a2c9-25ed51fc493e
json: https://whiteintel.dev/api/public/dossier/85bbd1e4-0b83-45aa-a2c9-25ed51fc493e
identifier: gb-coh:17124017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WG TRADING GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17124017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85bbd1e4-0b83-45aa-a2c9-25ed51fc493e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bbd1e4-0b83-45aa-a2c9-25ed51fc493e  

## Ownership & control

### Owners / controllers

- **Mr Frank Thomas Buglioni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c230d9af-6808-42a3-8f9d-8e1a9e4e8535

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

A **1-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:** `17124017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-30
- **Registered office:** 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
- **SIC:** 64209

### Officers

- BUGLIONI, Frank Thomas — director · British · appointed 2026-03-30

### Beneficial owners (Persons with Significant Control)

- Mr Frank Thomas Buglioni — 75–100% shares · individual PSC · United Kingdom — since 2026-03-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17124017

## 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 **WG TRADING GROUP LTD** — https://whiteintel.dev/entity/85bbd1e4-0b83-45aa-a2c9-25ed51fc493e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WG TRADING GROUP LTD**. Human view: https://whiteintel.dev/entity/85bbd1e4-0b83-45aa-a2c9-25ed51fc493e · Structured JSON: https://whiteintel.dev/api/public/dossier/85bbd1e4-0b83-45aa-a2c9-25ed51fc493e._

_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"._