---
title: "AM2 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c677fb3-e230-5b74-937d-d64a77af357f
json: https://whiteintel.dev/api/public/dossier/6c677fb3-e230-5b74-937d-d64a77af357f
identifier: oo:GB-COH-12592579
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM2 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12592579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c677fb3-e230-5b74-937d-d64a77af357f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c677fb3-e230-5b74-937d-d64a77af357f  

## Ownership & control

### Owners / controllers

- **CUBICA INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626
- **AM4 HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09
- **Mr Ariel Mozes** (beneficial owner) — 50% — https://whiteintel.dev/entity/cac33c6d-b073-52b4-9df9-3216a85c4d42
- **E11 HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe78fec4-d0fd-55bb-9625-3eb158021290
- **Mr Ariel Mozes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fd70fd1-c776-41f6-9f38-af2f8aa73d3b
- **CUBICA CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e
- **CUBICA INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626
- **AM4 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09
- **E11 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe78fec4-d0fd-55bb-9625-3eb158021290
- **E11 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe78fec4-d0fd-55bb-9625-3eb158021290
- **AM4 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09

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

A **22-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:** `12592579`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-07
- **Registered office:** 188 Brent Street, London, NW4 1BE, England
- **SIC:** 68100

### Officers

- EDGAR, Ben — director · British · appointed 2023-09-04
- MOZES, Ariel — director · British · appointed 2020-05-07

### Beneficial owners (Persons with Significant Control)

- [Cubica Capital Ltd](https://whiteintel.dev/entity/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e) — 75–100% shares · corporate PSC · England — since 2023-09-06
- [Am4 Holdings Ltd](https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09) — 25–50% shares · corporate PSC · England — ceased 2023-09-06
- [Cubica Investments Ltd](https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626) — 25–50% shares · corporate PSC · England — ceased 2023-09-06
- [E11 Holdings Ltd](https://whiteintel.dev/entity/fe78fec4-d0fd-55bb-9625-3eb158021290) — 25–50% shares · corporate PSC · England — ceased 2023-09-06
- Mr Ariel Mozes — 25–50% shares · individual PSC · England — ceased 2023-09-04
- [E11 Holdings Ltd](https://whiteintel.dev/entity/fe78fec4-d0fd-55bb-9625-3eb158021290) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-06-25
- [Am4 Holdings Ltd](https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-05-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12592579
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12592579

## 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 **AM2 HOLDINGS LIMITED** — https://whiteintel.dev/entity/6c677fb3-e230-5b74-937d-d64a77af357f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM2 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6c677fb3-e230-5b74-937d-d64a77af357f · Structured JSON: https://whiteintel.dev/api/public/dossier/6c677fb3-e230-5b74-937d-d64a77af357f._

_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"._