---
title: "RAGONA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fa3af69-beea-564c-b653-b69b3228fe52
json: https://whiteintel.dev/api/public/dossier/9fa3af69-beea-564c-b653-b69b3228fe52
identifier: oo:GB-COH-02857861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAGONA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02857861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fa3af69-beea-564c-b653-b69b3228fe52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fa3af69-beea-564c-b653-b69b3228fe52  

## Ownership & control

### Owners / controllers

- **Mr Giuseppe Ragona** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba2ca8a8-0a48-5e9e-9e1d-aca06d92f90b
- **Mrs Claire Ragona** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0566e267-6c4f-4466-bac6-bec790bafffa
- **Mr Giuseppe Ragona** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cbbc64f-ece3-4207-b1d1-dea82ce43e5f

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

A **3-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:** `02857861`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-09-29
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ
- **SIC:** 56101

### Officers

- RAGONA, Claire — secretary · British · appointed 2004-07-08
- RAGONA, Claire — director · British · appointed 2017-03-31
- RAGONA, Giuseppe — director · Italian · appointed 1993-10-29
- PENNSEC LIMITED — corporate nominee secretary · appointed 1993-09-29 · resigned 2004-07-08
- PENNINGTONS DIRECTORS (NO 1) LIMITED — corporate nominee director · appointed 1993-09-29 · resigned 1993-10-29

### Beneficial owners (Persons with Significant Control)

- Mrs Claire Ragona — 75–100% shares · individual PSC — since 2019-09-01
- Mr Giuseppe Ragona — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02857861
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02857861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAGONA LIMITED**. Human view: https://whiteintel.dev/entity/9fa3af69-beea-564c-b653-b69b3228fe52 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fa3af69-beea-564c-b653-b69b3228fe52._

_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"._