Who owns LIGHTHOUSE GROUP INVESTMENTS LIMITED?

In the current sources, LIGHTHOUSE GROUP INVESTMENTS LIMITED is connected to Mr Nicola Cupido, Giancarlo Andreella, Mr Giuseppe Torzi, Mr Nicola Cupido, Mr Gianluigi Torzi and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIGHTHOUSE GROUP INVESTMENTS LIMITED's risk level?

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

Where does LIGHTHOUSE GROUP INVESTMENTS LIMITED appear across sources?

LIGHTHOUSE GROUP INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LIGHTHOUSE GROUP INVESTMENTS LIMITED

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

LIGHTHOUSE GROUP INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10960884). UBO chain traced 16 hops, 16 owners, 14 holdings, 6…

OO GB-COH-10960884Inc. 13 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-13
Legal form: ltd
Activity: 82990
Registered office: 167/169 Great Portland Street, 5th Floor, London, W1W 5PF, England

/02

Also appears in

GLEIF

Lighthouse Group Investments LimitedGLEIF · lei:254900HVEYZ5SXHYOJ28

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LIGHTHOUSE GROUP INVESTMENTS LIMITED
- Mr Nicola Cupido· beneficial owner100%· via OpenOwnership
- Giancarlo Andreella· beneficial owner100%· via OpenOwnership
- Mr Giuseppe Torzi· beneficial owner100%· via OpenOwnership
- Mr Gianluigi Torzi· beneficial owner100%· via OpenOwnership
- Mr Marco Mottola· beneficial owner100%· via OpenOwnership
- Mr Alfredo Camalo'· beneficial owner100%· via OpenOwnership
- Giancarlo Andreella· beneficial owner· via CH PSC
- Mr Alfredo Camalo'· beneficial owner87.5%· via CH PSC
- Mr Nicola Cupido· beneficial owner87.5%· via CH PSC
- Mr Giuseppe Torzi· beneficial owner87.5%· via CH PSC
- Mr Gianluigi Torzi· beneficial owner· via CH PSC
- Mr Gianluigi Torzi· beneficial owner87.5%· via CH PSC
- Mr Marco Mottola· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LIGHTHOUSE GROUP INVESTMENTS LIMITED
- TICCO FOODS LIMITED· beneficial owner75%· via OpenOwnership
- G Investment Managers Sa· beneficial owner100%· via OpenOwnership
- GI IB LTD· beneficial owner100%· via OpenOwnership
- Artset Ltd· beneficial owner100%· via OpenOwnership
- Muse Ventures Ltd (Malta)· beneficial owner100%· via OpenOwnership
- Muse Ventures Ltd (Malta)· beneficial owner87.5%· via CH PSC
- VITA HEALTHY LTD· beneficial owner87.5%· via CH PSC
- GI CREDIT LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LIGHTHOUSE GROUP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 10960884
Status: active
Type: ltd
Incorporated: 2017-09-13
Registered office: 167/169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC: 82990

/05

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mr Marco Mottola
- individual PSC · 75–100% shares · England · since 2024-09-03 · CH · PSC register
●
TORZI, Gianluigi, Mr.
- director · Italian · appointed 2023-08-01 · Companies House
- director · Italian · appointed 2023-08-18 · resigned · Companies House
- director · Italian · appointed 2018-05-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-09-03 · CH · PSC register
- individual PSC · 75–100% votes · England · ceased 2020-02-17 · CH · PSC register
●
ANDREELLA, Giancarlo
- director · British · appointed 2017-09-13 · resigned · Companies House
- individual PSC · 75–100% votes · England · ceased 2017-11-01 · CH · PSC register
●
Artset Ltd
Also holds roles at 2 other companies
- Artset Ltdbeneficial owner
- Mr Giancarlo Andreellabeneficial owner
●
CAMALO', Alfredo
- director · Italian · appointed 2020-03-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-12-04 · CH · PSC register
●
CUPIDO, Nicola
- director · Italian · appointed 2020-11-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-09-03 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-12-14 · CH · PSC register
●
G Investment Managers Sa
Also holds roles at 12 other companies
- Mr Luciano Capaldobeneficial owner
- Mr Giacomo Capizzibeneficial owner
- SEASONS BW LTDbeneficial owner
●
GI CREDIT LTD
Also holds roles at 7 other companies
- GI IB LTDbeneficial owner
- Arcturus Global Fundbeneficial owner
- Mr Giuseppe Torzibeneficial owner
●
GI IB LTD
Also holds roles at 1 other company
- GI CREDIT LTDbeneficial owner
●
Mr Giuseppe Torzi
- individual PSC · 75–100% shares · England · ceased 2023-01-01 · CH · PSC register
●
Muse Ventures Ltd (Malta)
Also holds roles at 4 other companies
- Muse Ventures Ltd (Malta)beneficial owner
- SEFT HOLDING LTDbeneficial owner
- Mr Giancarlo Andreellabeneficial owner
●
TICCO FOODS LIMITED
Also holds roles at 4 other companies
- Mr Francesco Vanolibeneficial owner
- Mr Marco Oriolobeneficial owner
- TICCO FOODS HOLDINGS LIMITEDbeneficial owner
●
VITA HEALTHY LTD
Also holds roles at 3 other companies
- Mr Giuseppe Torzibeneficial owner
- Mr Giancarlo Andreellabeneficial owner
- GI CREDIT LTDbeneficial owner

13 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LIGHTHOUSE GROUP INVESTMENTS LIMITED?: In the current sources, LIGHTHOUSE GROUP INVESTMENTS LIMITED is connected to Mr Nicola Cupido, Giancarlo Andreella, Mr Giuseppe Torzi, Mr Nicola Cupido, Mr Gianluigi Torzi and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIGHTHOUSE GROUP INVESTMENTS LIMITED's risk level?: WhiteIntel flags LIGHTHOUSE GROUP INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIGHTHOUSE GROUP INVESTMENTS LIMITED appear across sources?: LIGHTHOUSE GROUP INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIGHTHOUSE GROUP INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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