---
title: "INTERNATIONAL WEALTH HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b67ca1ff-dcd0-5046-9a11-86ceb4b04501
json: https://whiteintel.dev/api/public/dossier/b67ca1ff-dcd0-5046-9a11-86ceb4b04501
identifier: oo:GB-COH-14011930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL WEALTH HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14011930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b67ca1ff-dcd0-5046-9a11-86ceb4b04501  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b67ca1ff-dcd0-5046-9a11-86ceb4b04501  

## Ownership & control

### Owners / controllers

- **Mr Gianantonio Bandera** (beneficial owner) — 50% — https://whiteintel.dev/entity/35cee232-c6a1-5d99-9a2f-5183e351899a
- **Mr Francesco Sodini** (beneficial owner) — 75% — https://whiteintel.dev/entity/1cf7cc5d-fe5c-55b3-a00f-6918f20bfda4
- **Luis Gabriel Ardolino** (beneficial owner) — 75% — https://whiteintel.dev/entity/c1c8429e-87ea-50c3-8bdd-59041c8966fc
- **Gianantonio Bandera** (beneficial owner) — 75% — https://whiteintel.dev/entity/9c79e158-537b-5a35-bc43-d010c1360401
- **Mr Francesco Sodini** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8bb47e4b-4d43-4565-86ca-6acc1c9b1ad5
- **Luis Gabriel Ardolino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0dd77170-96f0-43bc-9a44-3742f98aea4e
- **Gianantonio Bandera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac787cf6-51bb-4f75-86d1-f8ebb8ed375a
- **Finsod Holding Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8089831e-1856-4fc3-983d-1ddffc8772a6

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

A **8-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:** `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

- DRAGO, Luca — director · Italian · appointed 2025-05-09
- SODINI, Francesco — director · Italian · appointed 2022-03-30 · resigned 2025-05-09

### Beneficial owners (Persons with Significant Control)

- [Finsod Holding Ltd](https://whiteintel.dev/entity/8089831e-1856-4fc3-983d-1ddffc8772a6) — 50–75% shares · corporate PSC · United States — since 2023-12-20
- Mr Gianantonio Bandera — 25–50% shares · individual PSC · Italy — ceased 2023-12-20
- Mr Francesco Sodini — 50–75% shares · individual PSC · United Kingdom — ceased 2023-12-20
- Gianantonio Bandera — 25–50% shares · individual PSC · Italy — ceased 2023-05-16
- Luis Gabriel Ardolino — 25–50% shares · individual PSC · Romania — ceased 2022-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14011930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14011930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL WEALTH HOLDING LTD**. Human view: https://whiteintel.dev/entity/b67ca1ff-dcd0-5046-9a11-86ceb4b04501 · Structured JSON: https://whiteintel.dev/api/public/dossier/b67ca1ff-dcd0-5046-9a11-86ceb4b04501._

_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"._