- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ASPEN LIMITED
ASPEN LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE026263). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners. Cited to 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-14
- Legal form
- registered overseas entity
- Registered office
- Second Floor, Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man
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.
- ASPEN LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ASPEN LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- OE026263
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-14
- Registered office
- Second Floor, Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man
People & control
4 parties · 4 currentEvery 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.
- Corine Francoise Mouton-Dorey
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Switzerland · since 2023-05-15 · CH · PSC register
- Graham John Dorey
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Switzerland · since 2015-01-28 · CH · PSC register
- Kevin Robert Dorey
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · England · since 2015-01-28 · CH · PSC register
- Marilyn Elizabeth Dorey
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · England · since 2023-05-15 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPEN LIMITED?
- What is ASPEN LIMITED's risk level?
- Where does ASPEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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