---
title: "TICINO B LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baaf0cdd-ddad-50ca-bc76-608a81f11f94
json: https://whiteintel.dev/api/public/dossier/baaf0cdd-ddad-50ca-bc76-608a81f11f94
identifier: oo:GB-COH-02709969
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TICINO B LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02709969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/baaf0cdd-ddad-50ca-bc76-608a81f11f94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baaf0cdd-ddad-50ca-bc76-608a81f11f94  

## Ownership & control

### Owners / controllers

- **Mrs Rita Molinari** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed885309-6e78-5cc5-8231-8f4a34858d1a
- **Mrs Rita Molinari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba8f0502-3299-48da-8b80-8368f6c5d532

### 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:** `02709969`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-04-27
- **Registered office:** 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
- **SIC:** 68100, 68209

### Officers

- GIANELLI, Antonio — director · Swiss · appointed 2024-06-25
- GIANELLI, Marina — director · Swiss · appointed 2024-06-25
- MOLINARI, Rita — director · Swiss · appointed 1992-04-27
- DELLAPINA, Domenico — secretary · Italian · appointed 1992-04-07 · resigned 2009-03-31
- ELK COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-04-27 · resigned 1992-04-27
- GIANELLI, Marina — director · British · appointed 2014-06-17 · resigned 2015-03-31
- GIANELLI, Tony — director · British · appointed 2014-06-17 · resigned 2015-03-31
- ELK (NOMINEES) LIMITED — corporate nominee director · appointed 1992-04-27 · resigned 1992-04-27

### Beneficial owners (Persons with Significant Control)

- Mrs Rita Molinari — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02709969
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02709969

## 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 **TICINO B LIMITED** — https://whiteintel.dev/entity/baaf0cdd-ddad-50ca-bc76-608a81f11f94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TICINO B LIMITED**. Human view: https://whiteintel.dev/entity/baaf0cdd-ddad-50ca-bc76-608a81f11f94 · Structured JSON: https://whiteintel.dev/api/public/dossier/baaf0cdd-ddad-50ca-bc76-608a81f11f94._

_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"._