---
title: "IL FORNAIO FAMILY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb43d7e8-04fe-4177-8010-392ebf924bc1
json: https://whiteintel.dev/api/public/dossier/fb43d7e8-04fe-4177-8010-392ebf924bc1
identifier: gb-coh:17121080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IL FORNAIO FAMILY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17121080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb43d7e8-04fe-4177-8010-392ebf924bc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb43d7e8-04fe-4177-8010-392ebf924bc1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IL FORNAIO FAMILY HOLDINGS LIMITED** — GLEIF · `lei:213800R6DYVORNX9BY04` — https://whiteintel.dev/entity/09f9fe76-5d02-5ca4-87a6-bf66f6f76acc

## Ownership & control

### Owners / controllers

- **Ms Giulia Montesdeoca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed3e879d-386b-4bf5-b97f-2c492c497def
- **Angela Varchione** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88b4fa08-c57c-4924-a8bf-710f1e28a943
- **Ms Giulia Montesdeoca** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d3972988-3e5c-4084-8b16-50c5eabd9212
- **Mrs Sandra Nicola Ghamar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7652338a-b908-400b-aa67-4d53780900ad

### Holdings / subsidiaries

- **IL FORNAIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd37c3f0-a037-5b05-baf0-a983a145501c

### 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:** `17121080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-27
- **Registered office:** 5 Barretts Green Road, London, NW10 7AE, United Kingdom
- **SIC:** 64209, 64999

### Officers

- GHAMAR, Sandra Nicola — director · British · appointed 2026-03-27
- MONTESDEOCA, Giulia — director · British · appointed 2026-03-27
- VARCHIONE, Anna Maria — director · British · appointed 2026-03-27

### Beneficial owners (Persons with Significant Control)

- Ms Giulia Montesdeoca — 50–75% shares · individual PSC · United Kingdom — since 2026-04-02
- Mrs Sandra Nicola Ghamar — 25–50% shares · individual PSC · United Kingdom — since 2026-04-02
- Angela Varchione — 25–50% shares · individual PSC · United Kingdom — ceased 2026-04-02
- Ms Giulia Montesdeoca — 75–100% shares · individual PSC · United Kingdom — ceased 2026-04-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17121080

## 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 **IL FORNAIO FAMILY HOLDINGS LIMITED** — https://whiteintel.dev/entity/fb43d7e8-04fe-4177-8010-392ebf924bc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IL FORNAIO FAMILY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fb43d7e8-04fe-4177-8010-392ebf924bc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb43d7e8-04fe-4177-8010-392ebf924bc1._

_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"._