---
title: "DUTCH ITALIAN LEGAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa751ce3-e37f-58cf-8163-7bcf907c5cc4
json: https://whiteintel.dev/api/public/dossier/fa751ce3-e37f-58cf-8163-7bcf907c5cc4
identifier: oo:GB-COH-14782670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUTCH ITALIAN LEGAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14782670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa751ce3-e37f-58cf-8163-7bcf907c5cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa751ce3-e37f-58cf-8163-7bcf907c5cc4  

## Ownership & control

### Owners / controllers

- **Mr Roberto De Falco** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1cb07db-d352-59a5-ba52-dd1e2ebf1620
- **Mr Roberto De Falco** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93a70e99-299b-43a9-b5c9-afb752029e4f

### 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:** `14782670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-05
- **Registered office:** Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom
- **SIC:** 69102

### Officers

- DE FALCO, Roberto — director · Italian · appointed 2023-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Roberto De Falco — 75–100% shares · individual PSC · United Kingdom — since 2023-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14782670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14782670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUTCH ITALIAN LEGAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/fa751ce3-e37f-58cf-8163-7bcf907c5cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa751ce3-e37f-58cf-8163-7bcf907c5cc4._

_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"._