---
title: "MACHINE TRADING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d81b4e2e-2871-51b0-8af8-e419f461424a
json: https://whiteintel.dev/api/public/dossier/d81b4e2e-2871-51b0-8af8-e419f461424a
identifier: oo:GB-COH-13909451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACHINE TRADING COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13909451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d81b4e2e-2871-51b0-8af8-e419f461424a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d81b4e2e-2871-51b0-8af8-e419f461424a  

## Ownership & control

### Owners / controllers

- **Mrs Michela Illesi** (beneficial owner) — 50% — https://whiteintel.dev/entity/b1d42897-e01d-5747-b5e5-66a2805534ab
- **Mr Giuliano Illesi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9bcb6d6-86f7-53e5-a8bf-4135b683c9d6
- **Mrs Michela Illesi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c33e6f58-8973-4038-af67-af9cd47b56bd
- **Mr Giuliano Illesi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2f12d4c-70da-4c8e-94b6-96f1e1f2a0f2

### 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:** `13909451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-11
- **Registered office:** 31a Thayer Street, London, W1U 2QS, England
- **SIC:** 46140

### Officers

- ILLESI, Mariachiara — secretary · appointed 2025-02-19
- SCHIAVONE, Benedetta — secretary · appointed 2025-02-19
- ILLESI, Michela — director · Italian · appointed 2022-02-11

### Beneficial owners (Persons with Significant Control)

- Mrs Michela Illesi — 50–75% shares · individual PSC · England — since 2022-02-11
- Mr Giuliano Illesi — 25–50% shares · individual PSC · England — ceased 2025-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13909451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13909451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACHINE TRADING COMPANY LTD**. Human view: https://whiteintel.dev/entity/d81b4e2e-2871-51b0-8af8-e419f461424a · Structured JSON: https://whiteintel.dev/api/public/dossier/d81b4e2e-2871-51b0-8af8-e419f461424a._

_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"._