Who owns AGENZIA LIGURIA RUSSIA LTD?

In the current sources, AGENZIA LIGURIA RUSSIA LTD is connected to Mr Massimiliano Alessandro Traettino, Mr Marco Canavese, Mrs Buzhurina Elena, Mrs Elena Buzhurina, Mrs Buzhurina Elena and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGENZIA LIGURIA RUSSIA LTD's risk level?

WhiteIntel flags AGENZIA LIGURIA RUSSIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGENZIA LIGURIA RUSSIA LTD appear across sources?

AGENZIA LIGURIA RUSSIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AGENZIA LIGURIA RUSSIA LTD

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

Low

Company·GB

OOGB-COH-07808773

JSON / MCP View network

Status: active
Incorporated: 2011-10-13
Legal form: ltd
Activity: 64301, 64999, 66300, 82110
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

AGENZIA LIGURIA RUSSIA LTD is a ltd registered in GB, incorporated 2011-10-13 (active).

Ownership & control

Owners / controllers

AGENZIA LIGURIA RUSSIA LTD
- Mr Massimiliano Alessandro Traettino· beneficial owner100%· via OpenOwnership
- Mr Marco Canavese· beneficial owner50%· via OpenOwnership
- Mrs Buzhurina Elena· beneficial owner50%· via OpenOwnership
- Mrs Elena Buzhurina· beneficial owner· via OpenOwnership
- Mrs Buzhurina Elena· beneficial owner37.5%· via ch_psc
- Mr Marco Canavese· beneficial owner37.5%· via ch_psc
- Mr Massimiliano Alessandro Traettino· beneficial owner87.5%· via ch_psc
- Mrs Elena Buzhurina· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Massimiliano Alessandro Traettinobeneficial owner 100%→AGENZIA LIGURIA RUSSIA LTD
1Mr Marco Canavesebeneficial owner 50%→AGENZIA LIGURIA RUSSIA LTD
1Mrs Buzhurina Elenabeneficial owner 50%→AGENZIA LIGURIA RUSSIA LTD
1Mrs Elena Buzhurinabeneficial owner→AGENZIA LIGURIA RUSSIA LTD
1Mrs Buzhurina Elenabeneficial owner 37.5%→AGENZIA LIGURIA RUSSIA LTD
1Mr Marco Canavesebeneficial owner 37.5%→AGENZIA LIGURIA RUSSIA LTD
1Mr Massimiliano Alessandro Traettinobeneficial owner 87.5%→AGENZIA LIGURIA RUSSIA LTD
1Mrs Elena Buzhurinabeneficial owner→AGENZIA LIGURIA RUSSIA LTD

Company profile· live · Companies House

Company no.: 07808773
Status: active
Type: ltd
Incorporated: 2011-10-13
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC: 64301, 64999, 66300, 82110

Officers · 1 active

CANAVESE, Marco
director · Italian · appt 2025-11-15
BLAUER TRAETTINO, Alessandro Massimiliano(resigned)
director · Italian · appt 2024-02-18
BUZHURINA, Elena(resigned)
director · Russian · appt 2019-03-25
CANAVESE, Marco(resigned)
director · Italian · appt 2024-03-31
EL BAZ, Mourad(resigned)
director · Moroccan · appt 2012-07-10
LUCIA, Salvatore(resigned)
director · Italian · appt 2015-03-06
MASSIMILIANO, Traettino, Director(resigned)
director · Italian · appt 2013-02-12
SERRA, Gianfranco(resigned)
director · Italian · appt 2012-09-24
SERRA, Gianfranco(resigned)
director · Italian · appt 2011-10-13
TRAETTINO, Elisa Maria(resigned)
director · Italian · appt 2025-11-17
TRAETTINO, Elisabetta Maria(resigned)
director · Italian · appt 2025-03-27
TRAETTINO, Massimiliano Alessandro(resigned)
director · Italian · appt 2012-08-14

Beneficial owners · PSC · 1 current

●
Mr Marco Canavese
individual PSC · Italy · since 2024-02-18
25–50% shares
●
Mrs Elena Buzhurina
individual PSC · Italy · ceased 2024-02-18
significant influence or control
●
Mrs Buzhurina Elena
individual PSC · Italy · ceased 2024-02-18
25–50% shares
●
Mr Massimiliano Alessandro Traettino
individual PSC · Italy · ceased 2019-03-25
75–100% shares

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

AGENZIA LIGURIA RUSSIA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House