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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

AEPEP III REIT LIMITED

AEPEP III REIT LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14169647). UBO chain traced 11 hops, 3 owners, 11 holdings, 9 officers. Cited to 2…

OO GB-COH-14169647Inc. 13 Jun 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-06-13
Legal form
ltd
Activity
64209
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedSTANDARD

11-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.

Everything we hold on AEPEP III REIT LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
14169647
Status
active
Type
ltd
Incorporated
2022-06-13
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
64209
/04

People & control

17 parties · 6 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.

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

/05

Common questions

Who owns AEPEP III REIT LIMITED?
In the current sources, AEPEP III REIT LIMITED is connected to ARES MANAGEMENT UK LIMITED, ARES MANAGEMENT UK LIMITED, Ares Management, L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AEPEP III REIT LIMITED's risk level?
WhiteIntel flags AEPEP III REIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEPEP III REIT LIMITED appear across sources?
AEPEP III REIT 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 AEPEP III REIT 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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