---
title: "MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8846f630-d300-47ab-9286-40bbdf668444
json: https://whiteintel.dev/api/public/dossier/8846f630-d300-47ab-9286-40bbdf668444
identifier: gb-coh:01345236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01345236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8846f630-d300-47ab-9286-40bbdf668444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8846f630-d300-47ab-9286-40bbdf668444  

## Ownership & control

### Owners / controllers

- **Mr Gianluigi Aponte** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/adb708dd-fe0b-47c4-b4f7-8f09390e35d2
- **Mrs Rafaela Aponte-Diamant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/053ff6b7-6ccf-4b66-8beb-65610bc4ba42

### Holdings / subsidiaries

- **MEDWAY RAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2760f735-e6fa-5b7d-b904-26800680a485
- **MEDLOG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98a461da-a6f8-5c8f-ad94-f235c7901cfc

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

A **2-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:** `01345236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-12-21
- **Registered office:** Medite House The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
- **SIC:** 52220

### Officers

- WOOLNOUGH, David Anthony — secretary · appointed 2019-10-25
- BURKE, Jonathan James — director · British · appointed 2017-12-21
- COLLINS, Michael — director · British · appointed 2017-12-21
- EVERITT, Daniel Charles — director · British · appointed 2002-08-01
- RUSZCZYNSKI, Marcin Andrzej — director · Polish · appointed 2020-06-30
- WOOLNOUGH, David Anthony — director · British · appointed 2019-10-25
- ZANCHI, Luca — director · Italian · appointed 2020-12-07
- GORDON, Anne Maria — secretary · British · appointed 2006-07-01 · resigned 2019-05-31
- VOULSTAKER, Bruce — secretary · British · resigned 2006-06-30
- APONTE, Maurizio — director · Italian · appointed 2008-10-18 · resigned 2019-04-30
- BOURQUIN, Elvio Battista — director · Swiss · appointed 1999-02-26 · resigned 2020-06-30
- CHAMBERS, Michael John — director · British · resigned 2000-03-31
- DAVIES, Adam Michael — director · British · appointed 2002-08-01 · resigned 2008-10-31
- DAVIES, Roy Joseph — director · British · appointed 2003-09-26 · resigned 2006-07-15
- DAVIES, Roy Joseph — director · British · resigned 2003-04-30
- GARN, Charles William — director · British · appointed 2002-08-01 · resigned 2003-10-28
- GORDON, Anne Maria — director · British · appointed 2006-07-01 · resigned 2019-05-31
- HART, Richard Jack — director · British · resigned 2000-03-31
- MATTHEWS, Lawrence Christopher Frederick — director · British · appointed 1999-02-26 · resigned 2026-09-03
- PETCHEY, David Charles, Mr. — director · British · resigned 2009-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Gianluigi Aponte — 25–50% shares · individual PSC — ceased 2016-04-06
- Mrs Rafaela Aponte-Diamant — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01345236

## 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 **MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED** — https://whiteintel.dev/entity/8846f630-d300-47ab-9286-40bbdf668444 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8846f630-d300-47ab-9286-40bbdf668444 · Structured JSON: https://whiteintel.dev/api/public/dossier/8846f630-d300-47ab-9286-40bbdf668444._

_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"._