Who owns YAYITA INVESTMENTS SP?

In the current sources, YAYITA INVESTMENTS SP is connected to Mr Silvano Gelleni Benco, Mrs Marianella Benco De Nicolaci, Daniela Gelleni Joly, Fabiana Elena Morales Benco, Francesco Javier Morales Benco and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YAYITA INVESTMENTS SP's risk level?

WhiteIntel flags YAYITA INVESTMENTS SP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YAYITA INVESTMENTS SP appear across sources?

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

LIVE · CORPUS

/ Dossier

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YAYITA INVESTMENTS SP

Name: YAYITA INVESTMENTS SP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YAYITA INVESTMENTS SP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-08-23
Legal form: scottish partnership
Registered office: Prime Tower, PO BOX 20, Zurich, Ch-8010, Switzerland

YAYITA INVESTMENTS SP is a scottish partnership registered in GB, incorporated 2017-08-23 (active).

Ownership & control

Owners / controllers

YAYITA INVESTMENTS SP
- Mr Silvano Gelleni Benco· beneficial owner· via OpenOwnership
- Mrs Marianella Benco De Nicolaci· beneficial owner· via OpenOwnership
- Daniela Gelleni Joly· beneficial owner· via OpenOwnership
- Fabiana Elena Morales Benco· beneficial owner· via OpenOwnership
- Francesco Javier Morales Benco· beneficial owner· via OpenOwnership
- Mrs Silvena Elena Benco De Morales· beneficial owner· via OpenOwnership
- Mr Silvano Gelleni Benco· beneficial owner· via ch_psc
- Mrs Silvena Elena Benco De Morales· beneficial owner· via ch_psc
- Mrs Marianella Benco De Nicolaci· beneficial owner· via ch_psc
- Francesco Javier Morales Benco· beneficial owner· via ch_psc
- Fabiana Elena Morales Benco· beneficial owner· via ch_psc
- Daniela Gelleni Joly· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Silvano Gelleni Bencobeneficial owner→YAYITA INVESTMENTS SP
1Mrs Marianella Benco De Nicolacibeneficial owner→YAYITA INVESTMENTS SP
1Daniela Gelleni Jolybeneficial owner→YAYITA INVESTMENTS SP
1Fabiana Elena Morales Bencobeneficial owner→YAYITA INVESTMENTS SP
1Francesco Javier Morales Bencobeneficial owner→YAYITA INVESTMENTS SP
1Mrs Silvena Elena Benco De Moralesbeneficial owner→YAYITA INVESTMENTS SP
1Mr Silvano Gelleni Bencobeneficial owner→YAYITA INVESTMENTS SP
1Mrs Silvena Elena Benco De Moralesbeneficial owner→YAYITA INVESTMENTS SP
1Mrs Marianella Benco De Nicolacibeneficial owner→YAYITA INVESTMENTS SP
1Francesco Javier Morales Bencobeneficial owner→YAYITA INVESTMENTS SP
1Fabiana Elena Morales Bencobeneficial owner→YAYITA INVESTMENTS SP
1Daniela Gelleni Jolybeneficial owner→YAYITA INVESTMENTS SP

Activity timeline

06 Sept 2026Companies House
Confirmation statement due
23 Aug 2017Companies House
Registered

Company profile· live · Companies House

Company no.: SG000117
Status: active
Type: scottish partnership
Incorporated: 2017-08-23
Registered office: Prime Tower, PO BOX 20, Zurich, Ch-8010, Switzerland

Beneficial owners · PSC · 3 current

●
Fabiana Elena Morales Benco
individual PSC · Switzerland · since 2024-07-24
right to appoint and remove person
●
Francesco Javier Morales Benco
individual PSC · Switzerland · since 2024-07-24
right to appoint and remove person
●
Mrs Silvena Elena Benco De Morales
individual PSC · Switzerland · since 2017-06-26
significant influence or control
●
Daniela Gelleni Joly
individual PSC · Switzerland · ceased 2023-09-13
significant influence or control
●
Mrs Marianella Benco De Nicolaci
individual PSC · Switzerland · ceased 2024-07-26
significant influence or control
●
Mr Silvano Gelleni Benco
individual PSC · Switzerland · ceased 2024-07-26
significant influence or control

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-09-06

/ Community notesFREE

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

Loading notes…

YAYITA INVESTMENTS SP

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House