In the current sources, ENAVIA LTD is connected to Mr Claudio Soddu, Serenella Boschi, Mr Claudio Soddu, Serenella Boschi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENAVIA LTD's risk level?

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

Where does ENAVIA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ENAVIA LTD

Name: ENAVIA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENAVIA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-09-10
Legal form: ltd
Activity: 71122
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

ENAVIA LTD is a ltd registered in GB, incorporated 2020-09-10 (dissolved).

/03

Ownership & control

Owners / controllers

ENAVIA LTD
- Mr Claudio Soddu· beneficial owner75%· via OpenOwnership
- Serenella Boschi· beneficial owner50%· via OpenOwnership
- Mr Claudio Soddu· beneficial owner62.5%· via ch_psc
- Serenella Boschi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 12870573
Status: dissolved
Type: ltd
Incorporated: 2020-09-10
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 71122

Officers · 1 active

SODDU, Claudio
director · Italian · appt 2020-09-10

Beneficial owners · PSC · 2 current

●
Mr Claudio Soddu
individual PSC · United Kingdom · since 2020-09-10
50–75% shares
●
Serenella Boschi
individual PSC · United Kingdom · since 2020-09-10
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ENAVIA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…