In the current sources, AVEANA LTD is connected to Iwan Jones, Mrs Ronalyn Javier, Iwan Jones, Mrs Ronalyn Javier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVEANA LTD's risk level?

WhiteIntel flags AVEANA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVEANA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AVEANA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-11-17
Legal form: ltd
Activity: 82110
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom

Low

Risk

AVEANA LTD is a ltd registered in GB, incorporated 2022-11-17 (dissolved).

/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

AVEANA LTD
- Iwan Jones· beneficial owner100%· via OpenOwnership
- Mrs Ronalyn Javier· beneficial owner100%· via OpenOwnership
- Iwan Jones· beneficial owner87.5%· via CH PSC
- Mrs Ronalyn Javier· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14489848
Status: dissolved
Type: ltd
Incorporated: 2022-11-17
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
SIC: 82110

Officers · 1 active

JAVIER, Ronalyn
director · Filipino · appt 2023-01-31
JONES, Iwan(resigned)
director · British · appt 2022-11-17

Beneficial owners · PSC · 1 current

●
Mrs Ronalyn Javier
individual PSC · United Kingdom · since 2023-01-31
75–100% shares
●
Iwan Jones
individual PSC · United Kingdom · ceased 2023-01-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVEANA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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