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Coverage — measured
Sources fused
1
Ownership hops held
101
Resolved records
10

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

Legal entityLowDissolved

Ae Morgan Corporate Limited

Ae Morgan Corporate Limited — dissolved UK company, incorporated 2020 (oo:GB-COH-12731933). UBO chain traced 101 hops, 10 owners, 3 officers. Cited to 1…

OO GB-COH-12731933Inc. 09 Jul 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 101-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-07-09
Legal form
ltd
Activity
56103
Registered office
2 Tudor Way, Waltham Abbey, Essex, EN9 1PX, United Kingdom
/02

Also appears in

OpenOwnership

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
101 hops lockedDOSSIER

101-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 Ae Morgan Corporate 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
12731933
Status
dissolved
Type
ltd
Incorporated
2020-07-09
Registered office
2 Tudor Way, Waltham Abbey, Essex, EN9 1PX, United Kingdom
SIC
56103
/05

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.

  • BULLARI, Ervin
    • director · Albanian · appointed 2022-05-01 · Companies House
  • MUSA, Andrea
    • director · Italian · appointed 2020-07-09 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-07-09 · CH · PSC register
  • Ae Morgan Corporate Limited
    • corporate PSC · 25–50% shares · England · ceased 2021-01-22 · CH · PSC register
    Also holds roles at 5 other companies
  • Mr. Fabrizio Scappaticci
    • individual PSC · significant influence or control · England · ceased 2021-11-10 · CH · PSC register
  • SCAPPATICCI, Giuseppe
    • director · Italian · appointed 2020-07-09 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-11-10 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-25 · CH · PSC register

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

/06

Common questions

Who owns Ae Morgan Corporate Limited?
In the current sources, Ae Morgan Corporate Limited is connected to Mr Andrea Musa, Mr Giuseppe Scappaticci, Mr. Giuseppe Scappaticci, Ae Morgan Corporate Limited, Mr. Fabrizio Scappaticci and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ae Morgan Corporate Limited's risk level?
WhiteIntel flags Ae Morgan Corporate Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ae Morgan Corporate Limited appear across sources?
Ae Morgan Corporate Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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