---
title: "INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11dd3ab5-2ba6-532f-9ae9-e6e3c28bb38f
json: https://whiteintel.dev/api/public/dossier/11dd3ab5-2ba6-532f-9ae9-e6e3c28bb38f
identifier: oo:GB-COH-13790194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13790194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11dd3ab5-2ba6-532f-9ae9-e6e3c28bb38f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11dd3ab5-2ba6-532f-9ae9-e6e3c28bb38f  

## Ownership & control

### Owners / controllers

- **Mr Darius Butkus** (beneficial owner) — 100% — https://whiteintel.dev/entity/43fa5504-6f69-59c6-9ef1-081e52031284
- **Mr Darius Butkus** (beneficial owner) — https://whiteintel.dev/entity/a02d6558-3009-4160-834d-e3113d36e551

### UBO chain (walk to the ultimate owner)

A **2-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:** `13790194`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2021-12-08
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 94990

### Officers

- BUTKUS, Darius — director · Lithuanian · appointed 2021-12-08

### Beneficial owners (Persons with Significant Control)

- Mr Darius Butkus — 75–100% votes · individual PSC · England — since 2021-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13790194
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13790194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD**. Human view: https://whiteintel.dev/entity/11dd3ab5-2ba6-532f-9ae9-e6e3c28bb38f · Structured JSON: https://whiteintel.dev/api/public/dossier/11dd3ab5-2ba6-532f-9ae9-e6e3c28bb38f._

_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"._