---
title: "PIETRO SIMONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1d25ae7-b59e-5086-a2ee-19ff0e61e416
json: https://whiteintel.dev/api/public/dossier/c1d25ae7-b59e-5086-a2ee-19ff0e61e416
identifier: oo:GB-COH-09468723
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIETRO SIMONE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09468723`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1d25ae7-b59e-5086-a2ee-19ff0e61e416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1d25ae7-b59e-5086-a2ee-19ff0e61e416  

## Ownership & control

### Owners / controllers

- **Mr Pietro Simone Lava** (beneficial owner) — 75% — https://whiteintel.dev/entity/1a2afdea-e364-56a3-9507-b6b686ee0141
- **Pietro Simone Holding Co Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cdb56e0-af07-49b8-8bdb-57de9a1e735a
- **Mr Pietro Simone Lava** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f1cbe1a8-73b9-464b-90e2-5a41f66fbaa0

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

A **4-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:** `09468723`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-03
- **Registered office:** 98 Chingford Mount Road, South Chingford, London, E4 9AA, England
- **SIC:** 96020

### Officers

- LAVA, Pietro Simone — director · Italian · appointed 2015-03-03

### Beneficial owners (Persons with Significant Control)

- [Pietro Simone Holding Co Ltd](https://whiteintel.dev/entity/5cdb56e0-af07-49b8-8bdb-57de9a1e735a) — 75–100% shares · corporate PSC · England — since 2021-02-25
- Mr Pietro Simone Lava — 50–75% shares · individual PSC · England — ceased 2021-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09468723
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09468723

## 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 **PIETRO SIMONE LTD** — https://whiteintel.dev/entity/c1d25ae7-b59e-5086-a2ee-19ff0e61e416 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIETRO SIMONE LTD**. Human view: https://whiteintel.dev/entity/c1d25ae7-b59e-5086-a2ee-19ff0e61e416 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1d25ae7-b59e-5086-a2ee-19ff0e61e416._

_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"._