Who owns Molvedo Limited?

In the current sources, Molvedo Limited is connected to Mr Guiseppe Belli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Molvedo Limited's risk level?

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

Where does Molvedo Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Molvedo Limited

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

Molvedo Limited — dissolved UK company, incorporated 2016 (gb-coh:10103535). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Every claim linked to…

GB-COH 10103535Inc. 05 Apr 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2016-04-05
Legal form: ltd
Activity: 64209
Registered office: C/O Winston Group Fairchild House, Redbourne Avenue, London, N3 2BP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Molvedo Limited
- Mr Guiseppe Belli· beneficial owner· via CH PSC

Holdings / subsidiaries

Molvedo Limited
- Caravaggio Property Investments Limited· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Molvedo Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Molvedo Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Molvedo Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10103535
Status: dissolved
Type: ltd
Incorporated: 2016-04-05
Registered office: C/O Winston Group Fairchild House, Redbourne Avenue, London, N3 2BP, England
SIC: 64209

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ms Veronika Josefa Altenberger
- individual PSC · 75–100% shares · Italy · since 2021-01-21 · CH · PSC register
●
RUGGIERO, Vittorio
- director · Italian · appointed 2018-07-18 · Companies House
- individual PSC · significant influence or control · England · ceased 2021-01-21 · CH · PSC register
●
BELLI, Guiseppe
- director · Italian · appointed 2016-04-05 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-03-31 · CH · PSC register
●
Caravaggio Property Investments Limited
Also holds roles at 1 other company
- BLVX LTDbeneficial owner
●
FANCIULLI, Gabriele
- director · Italian · appointed 2020-05-21 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Molvedo Limited?: In the current sources, Molvedo Limited is connected to Mr Guiseppe Belli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Molvedo Limited's risk level?: WhiteIntel flags Molvedo Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Molvedo Limited appear across sources?: Molvedo Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Molvedo Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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