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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

MANZI WINE LIMITED

MANZI WINE LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13480241). UBO chain traced 2 hops, 2 owners, 2 holdings, 3 officers. Cited to 1…

OO GB-COH-13480241Inc. 28 Jun 2021ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-06-28
Legal form
ltd
Activity
46342
Registered office
18 Clarence Road, Southend On Sea, Essex, SS1 1AN
/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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MANZI WINE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13480241
Status
dissolved
Type
ltd
Incorporated
2021-06-28
Registered office
18 Clarence Road, Southend On Sea, Essex, SS1 1AN
SIC
46342
/04

People & control

3 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.

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

/05

Common questions

Who owns MANZI WINE LIMITED?
In the current sources, MANZI WINE LIMITED is connected to Mr Luigi Francesco Manzi, Mr Luigi Francesco Manzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MANZI WINE LIMITED's risk level?
WhiteIntel flags MANZI WINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANZI WINE LIMITED appear across sources?
MANZI WINE 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 MANZI WINE 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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