---
title: "NAVERA INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0d6acd-118c-53d2-87d0-e4544049e93c
json: https://whiteintel.dev/api/public/dossier/6a0d6acd-118c-53d2-87d0-e4544049e93c
identifier: oo:GB-COH-12516583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAVERA INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12516583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a0d6acd-118c-53d2-87d0-e4544049e93c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0d6acd-118c-53d2-87d0-e4544049e93c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAVERA INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800HPDJN1JKEFVI13` — https://whiteintel.dev/entity/167c1bb0-70f5-536a-adff-ee67ffe02880

## Ownership & control

### Owners / controllers

- **NAVERA INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8937f658-e71d-52cb-8daf-00628d297b50

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

A **2-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:** `12516583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-13
- **Registered office:** Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
- **SIC:** 66300

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2020-03-13
- CIESLA, Ross — director · British · appointed 2020-03-13
- MOHAN, Archana — director · French · appointed 2021-10-21
- RAYWARD, Mark Gary — director · British · appointed 2020-03-13
- STOKELL, Caroline — director · British · appointed 2020-03-13

### Beneficial owners (Persons with Significant Control)

- [Navera Investment Limited](https://whiteintel.dev/entity/8937f658-e71d-52cb-8daf-00628d297b50) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12516583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12516583

## 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 **NAVERA INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/6a0d6acd-118c-53d2-87d0-e4544049e93c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVERA INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/6a0d6acd-118c-53d2-87d0-e4544049e93c · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0d6acd-118c-53d2-87d0-e4544049e93c._

_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"._