Who owns Aion Investments Limited?

No ownership or control links for Aion Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Aion Investments Limited's risk level?

WhiteIntel flags Aion Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aion Investments Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Aion Investments Limited

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Aion Investments Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Aion Investments Limited
- 1508 LONDON LIMITED· beneficial owner87.5%· via ch_psc

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

1508 LONDON LIMITED

Mr Saeed Ahmed Mohamed Dadabhoybeneficial owner
ACT1 GLOBAL LTDbeneficial owner
Aion Investmentsbeneficial owner
Mr Siraj Ahmed Mohamed Dadabhoybeneficial owner
Mr Saeed Ahmed Mohamed Dadabhoybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aion Investments Limited. 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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