Who owns TICCO FOODS HOLDINGS LIMITED?

In the current sources, TICCO FOODS HOLDINGS LIMITED is connected to Paulo Solari, Paulo Solari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TICCO FOODS HOLDINGS LIMITED's risk level?

WhiteIntel flags TICCO FOODS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TICCO FOODS HOLDINGS LIMITED appear across sources?

TICCO FOODS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

TICCO FOODS HOLDINGS LIMITED

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

TICCO FOODS HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08825313). UBO chain traced 2 hops, 2 owners, 1 holding, 3 officers. Cited to…

OO GB-COH-08825313Inc. 23 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-12-23
Legal form: ltd
Activity: 64209
Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

/02

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

TICCO FOODS HOLDINGS LIMITED
- Paulo Solari· beneficial owner100%· via OpenOwnership
- Paulo Solari· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TICCO FOODS HOLDINGS LIMITED
- TICCO FOODS LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 TICCO FOODS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 08825313
Status: active
Type: ltd
Incorporated: 2013-12-23
Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
SIC: 64209

/04

People & control

5 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.

●
Paulo Solari
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
SOLARI, Paulo Antonio
- director · British · appointed 2013-12-23 · Companies House
●
MUSSINI, Stefano
- director · Italian · appointed 2015-05-01 · resigned · Companies House
●
SANGHERA, Jatinder Kaur
- director · British · appointed 2013-12-23 · resigned · Companies House
●
TICCO FOODS LIMITED
Also holds roles at 4 other companies
- LIGHTHOUSE GROUP INVESTMENTS LIMITEDbeneficial owner
- Mr Francesco Vanolibeneficial owner
- Mr Marco Oriolobeneficial owner

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

/05

Common questions

Who owns TICCO FOODS HOLDINGS LIMITED?: In the current sources, TICCO FOODS HOLDINGS LIMITED is connected to Paulo Solari, Paulo Solari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TICCO FOODS HOLDINGS LIMITED's risk level?: WhiteIntel flags TICCO FOODS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TICCO FOODS HOLDINGS LIMITED appear across sources?: TICCO FOODS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TICCO FOODS HOLDINGS 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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