Who owns INTERNATIONAL WEALTH HOLDING LTD?

In the current sources, INTERNATIONAL WEALTH HOLDING LTD is connected to Mr Gianantonio Bandera, Mr Francesco Sodini, Luis Gabriel Ardolino, Gianantonio Bandera, Mr Francesco Sodini and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERNATIONAL WEALTH HOLDING LTD's risk level?

WhiteIntel flags INTERNATIONAL WEALTH HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERNATIONAL WEALTH HOLDING LTD appear across sources?

INTERNATIONAL WEALTH HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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INTERNATIONAL WEALTH HOLDING LTD

Name: INTERNATIONAL WEALTH HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERNATIONAL WEALTH HOLDING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-03-30
Legal form: ltd
Activity: 64203, 64205, 64209, 68100
Registered office: Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

INTERNATIONAL WEALTH HOLDING LTD is a ltd registered in GB, incorporated 2022-03-30 (active).

Ownership & control

Owners / controllers

INTERNATIONAL WEALTH HOLDING LTD
- Mr Gianantonio Bandera· beneficial owner50%· via OpenOwnership
- Mr Francesco Sodini· beneficial owner75%· via OpenOwnership
- Luis Gabriel Ardolino· beneficial owner75%· via OpenOwnership
- Gianantonio Bandera· beneficial owner75%· via OpenOwnership
- Mr Francesco Sodini· beneficial owner62.5%· via ch_psc
- Luis Gabriel Ardolino· beneficial owner37.5%· via ch_psc
- Gianantonio Bandera· beneficial owner37.5%· via ch_psc
- Finsod Holding Ltd· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gianantonio Banderabeneficial owner 50%→INTERNATIONAL WEALTH HOLDING LTD
1Mr Francesco Sodinibeneficial owner 75%→INTERNATIONAL WEALTH HOLDING LTD
1Luis Gabriel Ardolinobeneficial owner 75%→INTERNATIONAL WEALTH HOLDING LTD
1Gianantonio Banderabeneficial owner 75%→INTERNATIONAL WEALTH HOLDING LTD
1Mr Francesco Sodinibeneficial owner 62.5%→INTERNATIONAL WEALTH HOLDING LTD
1Luis Gabriel Ardolinobeneficial owner 37.5%→INTERNATIONAL WEALTH HOLDING LTD
1Gianantonio Banderabeneficial owner 37.5%→INTERNATIONAL WEALTH HOLDING LTD
1Finsod Holding Ltdbeneficial owner 62.5%→INTERNATIONAL WEALTH HOLDING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 14011930
Status: active
Type: ltd
Incorporated: 2022-03-30
Registered office: Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
SIC: 64203, 64205, 64209, 68100

Officers · 1 active

DRAGO, Luca
director · Italian · appt 2025-05-09
SODINI, Francesco(resigned)
director · Italian · appt 2022-03-30

Beneficial owners · PSC · 1 current

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Finsod Holding Ltd
corporate PSC · United States · since 2023-12-20 · trace owners →
50–75% shares
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Mr Gianantonio Bandera
individual PSC · Italy · ceased 2023-12-20
25–50% shares
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Mr Francesco Sodini
individual PSC · United Kingdom · ceased 2023-12-20
50–75% shares
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Gianantonio Bandera
individual PSC · Italy · ceased 2023-05-16
25–50% shares
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Luis Gabriel Ardolino
individual PSC · Romania · ceased 2022-12-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

INTERNATIONAL WEALTH HOLDING LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House