---
title: "ARBIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/602a09ee-6a10-574d-83b5-7f5943587b3a
json: https://whiteintel.dev/api/public/dossier/602a09ee-6a10-574d-83b5-7f5943587b3a
identifier: oo:GB-COH-15287067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARBIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15287067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/602a09ee-6a10-574d-83b5-7f5943587b3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602a09ee-6a10-574d-83b5-7f5943587b3a  

## Ownership & control

### Owners / controllers

- **Mr Frances Finch** (beneficial owner) — 50% — https://whiteintel.dev/entity/025031e7-b401-5888-b520-74ebd3026612
- **John Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7927ddc-cd17-5e49-bf9f-6885fe0bf31a
- **Mr Joseph Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/026706ea-6ed6-57ed-be6e-973829c7406a
- **Mr Joseph Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/c71a9bb7-6c44-5fb7-bda1-33565f9b900d
- **Mr Joseph Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dff235d5-d82e-4819-bd8a-d467932ec329
- **John Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58b7411b-6e5d-4c32-90bc-feb05e7df5e0
- **Mr Frances Finch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1df6944a-5cb1-428e-8607-42fdb7d143c0
- **Mr Joseph Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a34e98c4-f9db-405a-9d43-59d03f5d57b4

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

A **8-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:** `15287067`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-15
- **Registered office:** 88 Beacon Glade, South Shields, NE34 7QU, England
- **SIC:** 68209

### Officers

- FINCH, Frances — director · British · appointed 2024-09-01
- GRAHAM, Joseph — director · British · appointed 2024-07-01
- GRAHAM, John — director · British · appointed 2023-11-15 · resigned 2024-07-31
- GRAHAM, Joseph — director · British · appointed 2023-11-15 · resigned 2024-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Frances Finch — 25–50% shares · individual PSC · England — since 2024-09-01
- Mr Joseph Graham — 25–50% shares · individual PSC · England — since 2024-08-31
- John Graham — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-31
- Mr Joseph Graham — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15287067
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15287067

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARBIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/602a09ee-6a10-574d-83b5-7f5943587b3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/602a09ee-6a10-574d-83b5-7f5943587b3a · Structured JSON: https://whiteintel.dev/api/public/dossier/602a09ee-6a10-574d-83b5-7f5943587b3a._

_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"._