Who owns FAMIGLIA E AMICI LTD?

In the current sources, FAMIGLIA E AMICI LTD is connected to Mr Matthew Lee Donnelly, Mr Matthew Lee Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAMIGLIA E AMICI LTD's risk level?

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

Where does FAMIGLIA E AMICI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FAMIGLIA E AMICI LTD

Name: FAMIGLIA E AMICI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAMIGLIA E AMICI LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-03-08
Legal form: ltd
Activity: 56101
Registered office: 12-14 The Adriatic Bar & Restaurant, The Adriatic Bar And Restaurant, London, EC3A 5BU, United Kingdom

Low

Risk

FAMIGLIA E AMICI LTD is a ltd registered in GB, incorporated 2023-03-08 (active).

/04Ownership & control

Owners / controllers

FAMIGLIA E AMICI LTD
- Mr Matthew Lee Donnelly· beneficial owner100%· via OpenOwnership
- Mr Matthew Lee Donnelly· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 14714894
Status: active
Type: ltd
Incorporated: 2023-03-08
Registered office: 12-14 The Adriatic Bar & Restaurant, The Adriatic Bar And Restaurant, London, EC3A 5BU, United Kingdom
SIC: 56101

Officers · 1 active

DONNELLY, Matthew Lee
director · British · appt 2023-03-08

Beneficial owners · PSC · 1 current

●
Mr Matthew Lee Donnelly
individual PSC · United Kingdom · since 2023-03-08
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 FAMIGLIA E AMICI LTD. Notes are community-contributed leads, not verified facts.

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