Who owns APHELION EFX TRADING LIMITED?

In the current sources, APHELION EFX TRADING LIMITED is connected to Peter Jorgne, Robert Manfred Rodermann, Mr Andrea Pignataro, Aphelion Consulting Ab, Mr Andrea Pignataro and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APHELION EFX TRADING LIMITED's risk level?

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

Where does APHELION EFX TRADING LIMITED appear across sources?

APHELION EFX TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

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

Legal entityLowActive

APHELION EFX TRADING LIMITED

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

APHELION EFX TRADING LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08284259). UBO chain traced 14 hops, 8 owners, 7 officers. Cited to 2…

OO GB-COH-08284259Inc. 07 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-11-07
Legal form: ltd
Activity: 82990
Registered office: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

/02

Also appears in

GLEIF

APHELION EFX TRADING LIMITEDGLEIF · lei:213800M9ODU2SA5W6651

The same real-world entity, resolved across sources.

/03

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

APHELION EFX TRADING LIMITED
- Peter Jorgne· beneficial owner50%· via OpenOwnership
- Robert Manfred Rodermann· beneficial owner75%· via OpenOwnership
- Mr Andrea Pignataro· beneficial owner· via OpenOwnership
- Aphelion Consulting Ab· beneficial owner87.5%· via CH PSC
- Peter Jorgne· beneficial owner37.5%· via CH PSC
- Robert Manfred Rodermann· beneficial owner62.5%· via CH PSC
- Ion Investment Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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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 APHELION EFX TRADING 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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 08284259
Status: active
Type: ltd
Incorporated: 2012-11-07
Registered office: C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
SIC: 82990

/05

People & control

11 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.

■
Aphelion Consulting Ab
- corporate PSC · 75–100% shares · Sweden · since 2016-04-06 · CH · PSC register
●
EVANS, Paul Robert
- director · English · appointed 2018-02-28 · Companies House
●
Mr Andrea Pignataro
- individual PSC · significant influence or control · England · since 2022-11-01 · CH · PSC register
●
CASEY, Colm
- director · Irish · appointed 2024-11-29 · resigned · Companies House
●
DAVIS, Andrew Simon
- director · British · appointed 2012-11-07 · resigned · Companies House
●
GRIFFIN, Neil
- secretary · appointed 2021-06-30 · resigned · Companies House
■
Ion Investment Group Limited
- corporate PSC · 75–100% shares · Ireland · ceased 2022-11-01 · CH · PSC register
Also holds roles at 26 other companies
- ION CAPITAL UK LIMITEDbeneficial owner
- I-LOGIC TECHNOLOGIES BIDCO LIMITEDbeneficial owner
- PATSYSTEMS LIMITEDbeneficial owner
●
JORGNE, Peter
- director · Swedish · appointed 2012-11-07 · resigned · Companies House
- individual PSC · 25–50% shares · Sweden · ceased 2018-01-02 · CH · PSC register
●
Robert Manfred Rodermann
- individual PSC · 50–75% shares · Sweden · ceased 2018-01-02 · CH · PSC register
●
RUTTER, Mandy
- director · British · appointed 2018-02-28 · resigned · Companies House
●
WOODS, Ashley
- secretary · appointed 2018-02-28 · resigned · Companies House

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

/06

Common questions

Who owns APHELION EFX TRADING LIMITED?: In the current sources, APHELION EFX TRADING LIMITED is connected to Peter Jorgne, Robert Manfred Rodermann, Mr Andrea Pignataro, Aphelion Consulting Ab, Mr Andrea Pignataro and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APHELION EFX TRADING LIMITED's risk level?: WhiteIntel flags APHELION EFX TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APHELION EFX TRADING LIMITED appear across sources?: APHELION EFX TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APHELION EFX TRADING 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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