Who owns ESGA HOLDING LTD?

In the current sources, ESGA HOLDING LTD is connected to Matt James, Romeo Belloli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESGA HOLDING LTD's risk level?

WhiteIntel flags ESGA HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESGA HOLDING LTD appear across sources?

ESGA HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

ESGA HOLDING LTD

Name: ESGA HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESGA HOLDING LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

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: 2025-06-30
Legal form: ltd
Activity: 24100, 24520
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

/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

ESGA HOLDING LTD
- Matt James· beneficial owner37.5%· via CH PSC
- Romeo Belloli· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ESGA HOLDING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 16549150
Status: active
Type: ltd
Incorporated: 2025-06-30
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 24100, 24520

/05

People & control

2 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.

●
BELLOLI, Romeo
- director · Italian · appointed 2025-06-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-06-30 · CH · PSC register
●
JAMES, Matt
- director · British · appointed 2025-06-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-06-30 · CH · PSC register

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

Community intel

Crowd leads · unverified

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

Loading tips…