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Coverage — measured
Sources fused
2
Ownership hops held
101
Resolved records
10

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

Legal entityLowActive

AE MORGAN CORPORATE LIMITED

AE MORGAN CORPORATE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11175905). UBO chain traced 101 hops, 10 owners, 6 holdings, 6 officers. Cited…

OO GB-COH-11175905Inc. 29 Jan 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 101 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-01-29
Legal form
ltd
Activity
69201, 69202
Registered office
Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W6 7LR, England
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
101 hops lockedDOSSIER

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

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Verified Dossier€29

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 AE MORGAN CORPORATE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
11175905
Status
active
Type
ltd
Incorporated
2018-01-29
Registered office
Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, W6 7LR, England
SIC
69201, 69202
/05

People & control

8 parties · 1 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.

8 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AE MORGAN CORPORATE LIMITED?
In the current sources, AE MORGAN CORPORATE LIMITED is connected to Mr Ettore Colella, Mr Ettore Colella, Miss Violeta Simona Negotei, Ms Aster G-Egziabher, Mr Ettore Colella and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AE MORGAN CORPORATE LIMITED's risk level?
WhiteIntel flags AE MORGAN CORPORATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AE MORGAN CORPORATE LIMITED appear across sources?
AE MORGAN CORPORATE LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AE MORGAN CORPORATE 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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