Who owns MINTERN VENTURES LIMITED?

In the current sources, MINTERN VENTURES LIMITED is connected to Alayna Ayesha Pasha, Nadeem Pasha, Alyssa Amber Pasha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINTERN VENTURES LIMITED's risk level?

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

Where does MINTERN VENTURES LIMITED appear across sources?

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

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MINTERN VENTURES LIMITED

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

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-10
Legal form: registered overseas entity
Registered office: Intershore Chambers P.O. Box 4342, Road Town, Tortola, Virgin Islands, British

/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

MINTERN VENTURES LIMITED
- Alayna Ayesha Pasha· beneficial owner100%· via OpenOwnership
- Nadeem Pasha· beneficial owner· via OpenOwnership
- Alyssa Amber Pasha· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on MINTERN VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

23 Feb 2027Companies House
Confirmation statement due
10 Feb 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OE025442
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-10
Registered office: Intershore Chambers P.O. Box 4342, Road Town, Tortola, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-23

/05

People & control

3 parties · 3 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.

●
Alayna Ayesha Pasha
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Arab Emirates · since 2017-03-01 · CH · PSC register
●
Alyssa Amber Pasha
- individual PSC · ownership of shares more than 25 percent registered overseas entity · United Arab Emirates · since 2017-03-01 · CH · PSC register
●
Nadeem Pasha
- individual PSC · significant influence or control registered overseas entity · United Arab Emirates · since 2017-03-01 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINTERN VENTURES 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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