---
title: "CAPITALIA INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa8edf62-ec0c-55a5-91f7-9786d229df49
json: https://whiteintel.dev/api/public/dossier/aa8edf62-ec0c-55a5-91f7-9786d229df49
identifier: oo:GB-COH-13415442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITALIA INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13415442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa8edf62-ec0c-55a5-91f7-9786d229df49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa8edf62-ec0c-55a5-91f7-9786d229df49  

## Ownership & control

### Owners / controllers

- **Melt Fidelity Fund Inc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1002786e-80fb-48d7-ab86-93912d02b5f3

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

A **1-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:** `13415442`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-05-24
- **Registered office:** 13415442 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64303, 64991, 64999, 70221

### Officers

- PASTORE, Fabio — secretary · appointed 2025-06-08
- ARTILES, Jose Miguel, Mr. — director · Spanish · appointed 2021-05-24
- ARTILES JR., José Miguel, Mr. — director · Spanish · appointed 2022-06-06
- PASTORE, Fabio — director · Italian · appointed 2025-06-08
- SALIBA, George — director · Canadian · appointed 2022-06-06
- ALVAREZ, Manuel Antonio, Mr. — secretary · appointed 2023-01-12 · resigned 2025-06-08
- VILLUENDAS, Fernando, Mr. — secretary · appointed 2022-06-06 · resigned 2023-01-10
- ALVAREZ, Manuel Antonio, Mr. — director · Portuguese · appointed 2023-01-12 · resigned 2025-06-08
- MORICI, Alberto, Mr. — director · Italian · appointed 2022-06-06 · resigned 2025-06-08
- VILLUENDAS, Fernando, Mr. — director · Spanish · appointed 2022-06-06 · resigned 2023-01-10
- VILLUENDAS, Helios, Mr. — director · Spanish · appointed 2022-06-05 · resigned 2023-01-10

### Beneficial owners (Persons with Significant Control)

- [Melt Fidelity Fund Inc](https://whiteintel.dev/entity/1002786e-80fb-48d7-ab86-93912d02b5f3) — 25–50% shares · corporate PSC · United States — since 2023-01-14
- Mr. José Miguel Artiles — significant influence or control · individual PSC · United States — ceased 2023-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13415442

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITALIA INVEST LTD** — https://whiteintel.dev/entity/aa8edf62-ec0c-55a5-91f7-9786d229df49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITALIA INVEST LTD**. Human view: https://whiteintel.dev/entity/aa8edf62-ec0c-55a5-91f7-9786d229df49 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa8edf62-ec0c-55a5-91f7-9786d229df49._

_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"._