Who owns ARDWELL GROUP LIMITED?

In the current sources, ARDWELL GROUP LIMITED is connected to Mr Fabrizio Aveiro Spagnuolo, Mr Marvin Suinner, Mr Adam Walczuk, Mr Marvin Suinner, Mr Fabrizio Aveiro Spagnuolo and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARDWELL GROUP LIMITED's risk level?

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

Where does ARDWELL GROUP LIMITED appear across sources?

ARDWELL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

ARDWELL GROUP LIMITED

Name: ARDWELL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARDWELL GROUP LIMITED, Company, GB

ARDWELL GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14709629). UBO chain traced 8 hops, 8 owners, 5 officers. Cited to 2 registries.

OO GB-COH-14709629Inc. 06 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-06
Legal form: ltd
Activity: 43999, 78200, 82990
Registered office: 344-354 Gray's Inn Road, London Hq, London, WC1X 8BP, England

/02

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

ARDWELL GROUP LIMITED
- Mr Fabrizio Aveiro Spagnuolo· beneficial owner50%· via OpenOwnership
- Mr Marvin Suinner· beneficial owner50%· via OpenOwnership
- Mr Adam Walczuk· beneficial owner100%· via OpenOwnership
- Mr Marvin Suinner· beneficial owner37.5%· via CH PSC
- Mr Fabrizio Aveiro Spagnuolo· beneficial owner37.5%· via CH PSC
- Mr Adam Walczuk· beneficial owner87.5%· via CH PSC
- Mr Mindaugas Barisas· beneficial owner87.5%· via CH PSC
- Mr Dwight Lawrance Cunningham· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 14709629
Status: active
Type: ltd
Incorporated: 2023-03-06
Registered office: 344-354 Gray's Inn Road, London Hq, London, WC1X 8BP, England
SIC: 43999, 78200, 82990

/04

People & control

6 parties · 2 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.

●
CUNNINGHAM, Dwight Lawrence
- director · British · appointed 2026-04-05 · Companies House
●
Mr Dwight Lawrance Cunningham
- individual PSC · 75–100% shares · England · since 2026-04-14 · CH · PSC register
●
BARISAS, Mindaugas
- director · Lithuanian · appointed 2026-01-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-04-15 · CH · PSC register
●
SPAGNUOLO, Fabrizio Aveiro
- director · Portuguese · appointed 2023-03-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-24 · CH · PSC register
●
SUINNER, Marvin
- director · French,British · appointed 2023-03-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-12-09 · CH · PSC register
●
WALCZUK, Adam
- director · Polish · appointed 2024-04-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-01-03 · CH · PSC register

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

/05

Common questions

Who owns ARDWELL GROUP LIMITED?: In the current sources, ARDWELL GROUP LIMITED is connected to Mr Fabrizio Aveiro Spagnuolo, Mr Marvin Suinner, Mr Adam Walczuk, Mr Marvin Suinner, Mr Fabrizio Aveiro Spagnuolo and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARDWELL GROUP LIMITED's risk level?: WhiteIntel flags ARDWELL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARDWELL GROUP LIMITED appear across sources?: ARDWELL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARDWELL GROUP 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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