Who owns AVIVA GROUP HOLDINGS LTD?

No ownership or control links for AVIVA GROUP HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AVIVA GROUP HOLDINGS LTD's risk level?

WhiteIntel flags AVIVA GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVIVA GROUP HOLDINGS LTD appear across sources?

AVIVA GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

AVIVA GROUP HOLDINGS LTD

Name: AVIVA GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVIVA GROUP HOLDINGS LTD, Company, US

AVIVA GROUP HOLDINGS LTD — US company (sec:0001414662). 2 holdings. Every claim linked to its source.

SEC 0001414662CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

AVIVA GROUP HOLDINGS LTD
- ALCO STORES INC· tenpercentowner· via SEC EDGAR
- AMTEC INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVIVA GROUP HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AVIVA GROUP HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on AVIVA GROUP HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 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.

●
ALCO STORES INC
Also holds roles at 51 other companies
- STURDIVANT JOHN RICHARDofficer
- CLIMACO JOHN Mdirector
- LECHTNER WILLIAMdirector
●
AMTEC INC
Also holds roles at 41 other companies
- NEVILLE JOHNofficer
- ELWES TIMOTHYdirector
- ROSENFELD MIGUELdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns AVIVA GROUP HOLDINGS LTD?: No ownership or control links for AVIVA GROUP HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AVIVA GROUP HOLDINGS LTD's risk level?: WhiteIntel flags AVIVA GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVIVA GROUP HOLDINGS LTD appear across sources?: AVIVA GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVIVA GROUP HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVIVA GROUP HOLDINGS LTD — nothing is disclosed before that.

Claim this record