---
title: "ITALIAN WINES & BEVERAGES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be3d4cb-3290-55d1-bfde-45b3510fa6b4
json: https://whiteintel.dev/api/public/dossier/9be3d4cb-3290-55d1-bfde-45b3510fa6b4
identifier: oo:GB-COH-06425478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITALIAN WINES & BEVERAGES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06425478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9be3d4cb-3290-55d1-bfde-45b3510fa6b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be3d4cb-3290-55d1-bfde-45b3510fa6b4  

## Ownership & control

### Owners / controllers

- **Mr. Vito Cassone** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1a28449-1c83-511e-9513-9dcd537ab834
- **Mr. Vito Cassone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5b4f426-8fb4-4019-bd92-8667d40a4ce4

### 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:** `06425478`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-11-13
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 46170

### Officers

- AWEIDA, Sani George — director · British · appointed 2016-01-26
- BLG (PROFESSIONAL SERVICES) LTD — corporate secretary · appointed 2008-02-12 · resigned 2012-01-04
- OPTIMA SECRETARIES LIMITED — corporate secretary · appointed 2012-01-04 · resigned 2015-02-13
- SWIFT INCORPORATIONS LIMITED — corporate secretary · appointed 2007-11-13 · resigned 2008-02-12
- ALLEN, Nicole Deborah — director · British · appointed 2010-12-17 · resigned 2012-03-19
- CORTASSA, Duilio — director · Italian · appointed 2008-02-12 · resigned 2010-12-17
- SMITH, Griffin James — director · British · appointed 2015-02-13 · resigned 2016-01-26
- TROOSTWYK, John Alexander — director · British · appointed 2012-03-19 · resigned 2015-02-13
- INSTANT COMPANIES LIMITED — corporate director · appointed 2007-11-13 · resigned 2008-02-12

### Beneficial owners (Persons with Significant Control)

- Mr. Vito Cassone — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06425478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALIAN WINES & BEVERAGES LIMITED**. Human view: https://whiteintel.dev/entity/9be3d4cb-3290-55d1-bfde-45b3510fa6b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be3d4cb-3290-55d1-bfde-45b3510fa6b4._

_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"._