---
title: "MOKARABIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5dd0a62-d397-5ee3-b591-6ebf52d9fba6
json: https://whiteintel.dev/api/public/dossier/b5dd0a62-d397-5ee3-b591-6ebf52d9fba6
identifier: oo:GB-COH-03670877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOKARABIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03670877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5dd0a62-d397-5ee3-b591-6ebf52d9fba6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5dd0a62-d397-5ee3-b591-6ebf52d9fba6  

## Ownership & control

### Owners / controllers

- **Mr Marco Zanetti** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7a7aae6-68a6-53fa-97e2-edf575b2735f
- **Mr Marco Zanetti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea5d10f6-5f81-48e2-a542-5abb27230b93

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

A **2-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:** `03670877`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-11-19
- **Registered office:** 49 Tabernacle Street, London, EC2A 4AA
- **SIC:** 46370

### Officers

- ZANETTI, Marco — director · Italian · appointed 1998-11-19
- BITI, Federica — secretary · British · appointed 2002-09-13 · resigned 2009-12-31
- LAUREL SAMI, Gertrudis — secretary · appointed 2015-01-20 · resigned 2020-07-17
- OMOBONI, Fabrizio — secretary · Italian · appointed 2000-04-27 · resigned 2002-09-12
- SIMOVA, Alena — secretary · appointed 2010-01-01 · resigned 2014-06-01
- BLUEBELL CONSULTANCY LIMITED — corporate secretary · appointed 1998-11-19 · resigned 2000-04-27
- OPTIMA SECRETARIES LIMITED — corporate secretary · appointed 2014-06-01 · resigned 2015-07-21
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-19 · resigned 1998-11-19
- ANIELLO, Gennaro — director · Italian · appointed 2010-07-01 · resigned 2013-11-29
- CUBICCIOTTI, Massimo — director · British · appointed 2000-02-28 · resigned 2002-04-11
- MERCURI, Jessica — director · Italian · appointed 2021-11-04 · resigned 2022-11-24
- OMOBONI, Fabrizio — director · Italian · appointed 2001-10-01 · resigned 2021-11-03
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-11-19 · resigned 1998-11-19

### Beneficial owners (Persons with Significant Control)

- Mr Marco Zanetti — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03670877
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03670877

## 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 **MOKARABIA LIMITED** — https://whiteintel.dev/entity/b5dd0a62-d397-5ee3-b591-6ebf52d9fba6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOKARABIA LIMITED**. Human view: https://whiteintel.dev/entity/b5dd0a62-d397-5ee3-b591-6ebf52d9fba6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5dd0a62-d397-5ee3-b591-6ebf52d9fba6._

_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"._