In the current sources, BENATI LTD is connected to Mr Gabriele Benati, Mr Gabriele Benati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENATI LTD's risk level?

WhiteIntel flags BENATI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENATI LTD appear across sources?

BENATI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BENATI LTD

Name: BENATI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENATI LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2007-07-03
Legal form: ltd
Activity: 62020
Registered office: 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, England

Low

Risk

BENATI LTD is a ltd registered in GB, incorporated 2007-07-03 (dissolved).

/03

Ownership & control

Owners / controllers

BENATI LTD
- Mr Gabriele Benati· beneficial owner100%· via OpenOwnership
- Mr Gabriele Benati· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 06299680
Status: dissolved
Type: ltd
Incorporated: 2007-07-03
Registered office: 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, England
SIC: 62020

Officers · 1 active

BENATI, Gabriele
director · Italian · appt 2007-07-03
SJD (SECRETARIES) LIMITED(resigned)
corporate secretary · appt 2007-07-03

Beneficial owners · PSC · 1 current

●
Mr Gabriele Benati
individual PSC · Ireland · since 2016-07-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BENATI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…