---
title: "ITALIAN EXCELLENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94957949-0ea8-5cb7-955a-e6f4d0ebe711
json: https://whiteintel.dev/api/public/dossier/94957949-0ea8-5cb7-955a-e6f4d0ebe711
identifier: oo:GB-COH-09375877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITALIAN EXCELLENCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09375877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94957949-0ea8-5cb7-955a-e6f4d0ebe711  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94957949-0ea8-5cb7-955a-e6f4d0ebe711  

## Ownership & control

### Owners / controllers

- **Mr Maurizio Cicconi** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ee16f56-f5d7-5a4e-b9f4-7fd6f10a9f18
- **Mrs Lodovica Marinelli** (beneficial owner) — 50% — https://whiteintel.dev/entity/96a51a96-fef9-5352-8095-312de41e7be2
- **Mr Maurizio Cicconi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32fe8c55-8366-48dc-bc70-be8322e56b9a
- **Mrs Lodovica Marinelli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c31f61a-7e0b-4f31-9440-f8a70345bc34

### 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:** `09375877`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-06
- **Registered office:** Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, N2 9DF, England
- **SIC:** 46130, 46900, 70229

### Officers

- CICCONI, Maurizio — director · Italian · appointed 2015-01-06
- MARINELLI, Lodovica — director · Italian · appointed 2015-01-06

### Beneficial owners (Persons with Significant Control)

- Mr Maurizio Cicconi — 25–50% shares · individual PSC · England — since 2016-06-30
- Mrs Lodovica Marinelli — 25–50% shares · individual PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09375877
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09375877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALIAN EXCELLENCE LIMITED**. Human view: https://whiteintel.dev/entity/94957949-0ea8-5cb7-955a-e6f4d0ebe711 · Structured JSON: https://whiteintel.dev/api/public/dossier/94957949-0ea8-5cb7-955a-e6f4d0ebe711._

_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"._