Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
45
Resolved records
1

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

Legal entityLowActive

CARELIA LTD

CARELIA LTD — active UK company, incorporated 2020 (oo:GB-COH-12655258). UBO chain traced 45 hops, 13 owners, 5 holdings, 12 officers. Cited to 2 registries.

OO GB-COH-12655258Inc. 09 Jun 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-06-09
Legal form
ltd
Activity
68100, 68201, 68209, 68320
Registered office
207 Regent Street, Third Floor, London, W1B 3HH, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
45 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 CARELIA LTD, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/04

Register record, filings & financials

live · Companies House
Company no.
12655258
Status
active
Type
ltd
Incorporated
2020-06-09
Registered office
207 Regent Street, Third Floor, London, W1B 3HH, England
SIC
68100, 68201, 68209, 68320
/05

People & control

15 parties · 3 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.

  • COLLET, Jean Pierre
    • individual PSC · 25–50% shares · England · since 2022-12-31 · CH · PSC register
    • director · Argentine · appointed 2022-12-31 · resigned · Companies House
  • CONTINENTAL HARVEST CO
    • corporate director · appointed 2025-03-01 · Companies House
    • corporate PSC · 75–100% shares · United States · since 2025-03-01 · CH · PSC register
  • SITBON, Tony, Counselor
    • secretary · appointed 2020-06-30 · Companies House
  • BONZO, Giuliano
    • secretary · appointed 2022-02-01 · resigned · Companies House
  • ELGABSI, Asma, Doctor
    • director · Tunisian · appointed 2021-01-01 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2021-10-01 · CH · PSC register
  • Epm Properties Ood
      Also holds roles at 243 other companies
    • FGAIER, Kamel, Sir
      • director · American · appointed 2024-03-21 · resigned · Companies House
    • GIOMMETTI, Luca
      • director · Italian · appointed 2025-07-01 · resigned · Companies House
    • ISTRATE, Dan-Albert
      • secretary · appointed 2020-06-09 · resigned · Companies House
    • MEDIA INTER INVESTMENTS LTD
        Also holds roles at 4 other companies
      • Media Inter Srl
        • corporate PSC · 50–75% shares · Italy · ceased 2022-06-01 · CH · PSC register
        Also holds roles at 1 other company
      • PERRI, Giovanni
        • secretary · appointed 2022-03-07 · resigned · Companies House
      • ROSATI, Riccardo
        • director · Italian · appointed 2022-01-20 · resigned · Companies House
        • individual PSC · 25–50% shares · England · ceased 2022-04-11 · CH · PSC register
      • SADALLAH, Adam
        • director · French · appointed 2020-06-09 · resigned · Companies House
        • individual PSC · right to appoint and remove directors · England · ceased 2022-12-31 · CH · PSC register
        • individual PSC · 25–50% shares · England · ceased 2022-01-20 · CH · PSC register
      • SIMONYAN, Sergey, Sir
        • director · Georgian · appointed 2024-01-01 · resigned · Companies House
        • individual PSC · 75–100% shares · England · ceased 2024-03-21 · CH · PSC register

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

      /06

      Common questions

      Who owns CARELIA LTD?
      In the current sources, CARELIA LTD is connected to Mr Riccardo Rosati, Doctor Ms. Asma Elgabsi, Mr Adam Sadallah, Sir Sergey Simonyan, Adam Sadallah and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is CARELIA LTD's risk level?
      WhiteIntel flags CARELIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does CARELIA LTD appear across sources?
      CARELIA LTD 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 CARELIA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

      Sign in to contribute a tip and earn reputation — it's free.
      Loading tips…

      Is this your company?

      Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARELIA LTD — nothing is disclosed before that.

      Claim this record