---
title: "SOGNANDO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/909430d4-d3d5-5a86-b35f-6ecb01360577
json: https://whiteintel.dev/api/public/dossier/909430d4-d3d5-5a86-b35f-6ecb01360577
identifier: oo:GB-COH-07111464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOGNANDO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07111464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/909430d4-d3d5-5a86-b35f-6ecb01360577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/909430d4-d3d5-5a86-b35f-6ecb01360577  

## Ownership & control

### Owners / controllers

- **Mr Samuele Scodeggio** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c3ded40-546f-571c-9f37-a703b69476c2
- **Mr Letterio Gulletta** (beneficial owner) — 50% — https://whiteintel.dev/entity/d296e136-c624-57d2-9f89-dbd50b3f8ef7
- **Mr Davide Tamborino** (beneficial owner) — 50% — https://whiteintel.dev/entity/9362e1f2-195e-59de-9a56-cc7fc2a20621
- **Mr Davide Tamborino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8a31805-038c-4d5f-93e8-886f2cabaf91
- **Mr Letterio Gulletta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5437c0ef-0677-40fc-8771-88d86791cc77
- **Mr Samuele Scodeggio** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62f35b80-4e5b-46d2-a926-c820546885d4

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

A **6-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:** `07111464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-22
- **Registered office:** Unit 3.09 Chester House 1-3 Brixton Road, Inner London, London, SW9 6DE, England
- **SIC:** 63120, 68320

### Officers

- GULLETTA, Letterio — director · Italian · appointed 2020-09-01
- TAMBORINO, Davide — director · Italian · appointed 2020-09-01
- BUSATTO, Fabio — director · Italian · appointed 2009-12-22 · resigned 2012-08-10
- DAL CANTO, Filippo — director · Italian · appointed 2016-01-29 · resigned 2016-05-04
- MELIS, Angelo — director · Italian · appointed 2012-08-10 · resigned 2016-01-29
- SCODEGGIO, Samuele, Mr. — director · Italian · appointed 2009-12-22 · resigned 2020-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Letterio Gulletta — 25–50% shares · individual PSC · England — since 2020-09-01
- Mr Davide Tamborino — 25–50% shares · individual PSC · England — since 2020-09-01
- Mr Samuele Scodeggio — 75–100% shares · individual PSC · England — ceased 2020-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07111464
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07111464

## 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 **SOGNANDO LTD** — https://whiteintel.dev/entity/909430d4-d3d5-5a86-b35f-6ecb01360577 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOGNANDO LTD**. Human view: https://whiteintel.dev/entity/909430d4-d3d5-5a86-b35f-6ecb01360577 · Structured JSON: https://whiteintel.dev/api/public/dossier/909430d4-d3d5-5a86-b35f-6ecb01360577._

_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"._