Who owns MPAI STORE LIMITED?

In the current sources, MPAI STORE LIMITED is connected to Paolo Ribeca, Alessandro Artusi, Leonardo Chiariglione, Nadir Dalla Pozza, Panos Kudumakis and 17 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MPAI STORE LIMITED's risk level?

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

Where does MPAI STORE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 22

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

Legal entityLowActive

MPAI STORE LIMITED

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

MPAI STORE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-SC740055). UBO chain traced 22 hops, 22 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-SC740055Inc. 02 Aug 2022private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-08-02
Legal form: private limited guarant nsc
Activity: 58290
Registered office: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

/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

MPAI STORE LIMITED
- Paolo Ribeca· beneficial owner· via OpenOwnership
- Alessandro Artusi· beneficial owner· via OpenOwnership
- Leonardo Chiariglione· beneficial owner· via OpenOwnership
- Nadir Dalla Pozza· beneficial owner· via OpenOwnership
- Panos Kudumakis· beneficial owner· via OpenOwnership
- Niccolò Pretto· beneficial owner· via OpenOwnership
- Mert Burkay Çöteli· beneficial owner· via OpenOwnership
- Stephen Dukes· beneficial owner· via OpenOwnership
- Huseyin Hacihabiboglu· beneficial owner· via OpenOwnership
- Marina Bosi· beneficial owner· via OpenOwnership
- Miran Choi· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 MPAI STORE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
02 Aug 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC740055
Status: active
Type: private limited guarant nsc
Incorporated: 2022-08-02
Registered office: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
SIC: 58290

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,862
Shareholder funds	£4,862
Fixed assets	£53
Current assets	£2,184
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 11 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.

●
Alessandro Artusi
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Huseyin Hacihabiboglu
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Leonardo Chiariglione
- individual PSC · significant influence or control · Italy · since 2022-08-02 · CH · PSC register
●
Marina Bosi
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Mert Burkay Çöteli
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Miran Choi
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Nadir Dalla Pozza
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Niccolò Pretto
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Panos Kudumakis
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
RIBECA, Paolo
- director · Italian,British · appointed 2022-08-02 · Companies House
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
Stephen Dukes
- individual PSC · significant influence or control · Scotland · since 2022-08-02 · CH · PSC register
●
THORNTONS LAW LLP
- corporate secretary · appointed 2022-08-02 · resigned · Companies House

12 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MPAI STORE LIMITED?: In the current sources, MPAI STORE LIMITED is connected to Paolo Ribeca, Alessandro Artusi, Leonardo Chiariglione, Nadir Dalla Pozza, Panos Kudumakis and 17 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MPAI STORE LIMITED's risk level?: WhiteIntel flags MPAI STORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MPAI STORE LIMITED appear across sources?: MPAI STORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MPAI STORE 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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