---
title: "MORONI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3265cdc-7411-5308-bc42-c005f17c6e8d
json: https://whiteintel.dev/api/public/dossier/e3265cdc-7411-5308-bc42-c005f17c6e8d
identifier: oo:GB-COH-11423423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORONI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11423423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3265cdc-7411-5308-bc42-c005f17c6e8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3265cdc-7411-5308-bc42-c005f17c6e8d  

## Ownership & control

### Owners / controllers

- **Mr Simone Moroni** (beneficial owner) — 100% — https://whiteintel.dev/entity/79ff74a1-6ec9-5e3e-82fc-7c3cdae08b57
- **Mr Simone Moroni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bbc7689-573b-4da3-b1ac-480338fa75ab

### Holdings / subsidiaries

- **EMPIRE VISIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/35c4e061-4973-5c13-8241-84b1fc44f237
- **PANERIA UK LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/df77704d-7ee6-5f85-a058-770380bb06a5
- **EMPIRE VISIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35c4e061-4973-5c13-8241-84b1fc44f237
- **PANERIA UK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df77704d-7ee6-5f85-a058-770380bb06a5

### UBO chain (walk to the ultimate owner)

A **2-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:** `11423423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-19
- **Registered office:** 9, Helios Court, 12 Bridge Avenue, Maidenhead, SL6 1RN, England
- **SIC:** 64209, 70229

### Officers

- MORONI, Simone — director · Italian · appointed 2018-06-19

### Beneficial owners (Persons with Significant Control)

- Mr Simone Moroni — 75–100% shares · individual PSC · England — since 2018-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11423423
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11423423

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORONI ENTERPRISES LIMITED** — https://whiteintel.dev/entity/e3265cdc-7411-5308-bc42-c005f17c6e8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORONI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/e3265cdc-7411-5308-bc42-c005f17c6e8d · Structured JSON: https://whiteintel.dev/api/public/dossier/e3265cdc-7411-5308-bc42-c005f17c6e8d._

_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"._