Who owns COLOHO LIMITED?

In the current sources, COLOHO LIMITED is connected to Mr. Pier Luigi Bertolo, Ms. Mara Zaninello, Ms. Mara Zaninello, Mr. Pier Luigi Bertolo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLOHO LIMITED's risk level?

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

Where does COLOHO LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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COLOHO LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2004 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2004-01-09
Legal form: ltd
Activity: 82990
Registered office: 19 Leyden Street, London, E1 7LE, 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

COLOHO LIMITED
- Mr. Pier Luigi Bertolo· beneficial owner50%· via OpenOwnership
- Ms. Mara Zaninello· beneficial owner50%· via OpenOwnership
- Ms. Mara Zaninello· beneficial owner87.5%· via CH PSC
- Mr. Pier Luigi Bertolo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 05011647
Status: dissolved
Type: ltd
Incorporated: 2004-01-09
Registered office: 19 Leyden Street, London, E1 7LE, England
SIC: 82990

/04

People & control

8 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.

●
Ms. Mara Zaninello
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
MUTESCU, Maria Adriana
- director · Romanian · appointed 2021-12-29 · Companies House
●
AMAR, Nira
- director · Israeli · appointed 2010-11-24 · resigned · Companies House
●
BUCKINGHAM DIRECTORS LIMITED
- corporate director · appointed 2004-01-09 · resigned · Companies House
●
CHACHAM, Noa
- director · Israeli · appointed 2010-08-01 · resigned · Companies House
●
Mr. Pier Luigi Bertolo
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-12 · CH · PSC register
●
THOMPSON, Jamie Edward
- director · British · appointed 2019-01-16 · resigned · Companies House
●
WIGMORE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-01-09 · resigned · Companies House

8 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 COLOHO 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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