---
title: "MARCO BENITO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed
json: https://whiteintel.dev/api/public/dossier/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed
identifier: oo:GB-COH-11990365
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCO BENITO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11990365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed  

## Ownership & control

### Owners / controllers

- **Pagliuca Pagliuca Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf65da90-1bbe-474f-8740-f452fd00c497
- **Mr Marco Benito Pagliuca** (beneficial owner) — https://whiteintel.dev/entity/4bdb9246-fac9-535e-a13f-4647acd3c8cc
- **Mr Marco Benito Pagliuca** (beneficial owner) — 100% — https://whiteintel.dev/entity/2830a678-d60e-53af-ad99-823aab2ecd2f
- **MARCO BENITO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed
- **Mr Marco Benito Pagliuca** (beneficial owner) — https://whiteintel.dev/entity/eb4c01df-14bb-4854-a334-6376d6c3d27f
- **Mr Marco Benito Pagliuca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe38b5bf-2b33-4c63-99e5-f6669e16ea2b

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

A **6-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:** `11990365`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-10
- **Registered office:** Azets, Ventura Park Road, Tamworth, B78 3HL, England
- **SIC:** 96020

### Officers

- PAGLIUCA, Marco Benito — director · British · appointed 2019-05-10 · resigned 2022-08-10
- PAGLIUCA, Palwinder Sandhu — director · British · appointed 2020-02-24 · resigned 2020-02-24

### Beneficial owners (Persons with Significant Control)

- Mr Marco Benito Pagliuca — significant influence or control · individual PSC · England — since 2020-02-24
- Pagliuca Pagliuca Limited — 75–100% shares · corporate PSC · England — ceased 2020-02-24
- Mr Marco Benito Pagliuca — 75–100% shares · individual PSC · United Kingdom — ceased 2020-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11990365
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11990365

## 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 **MARCO BENITO LIMITED** — https://whiteintel.dev/entity/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO BENITO LIMITED**. Human view: https://whiteintel.dev/entity/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed · Structured JSON: https://whiteintel.dev/api/public/dossier/b42ece0e-1e06-5243-bb98-7cd1ef36a9ed._

_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"._