Who owns MLI ASSETS LIMITED?

In the current sources, MLI ASSETS LIMITED is connected to ARES MANAGEMENT UK LIMITED, 36 THE EMBANKMENT LIMITED, MLI MASTER LIMITED, Ares Management, L.P., ARES MANAGEMENT UK LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLI ASSETS LIMITED's risk level?

WhiteIntel flags MLI ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MLI ASSETS LIMITED appear across sources?

MLI ASSETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MLI ASSETS LIMITED

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

MLI ASSETS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13601182). UBO chain traced 20 hops, 7 owners, 1 holding, 9 officers. Cited to 2…

OO GB-COH-13601182Inc. 03 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-03
Legal form: ltd
Activity: 68209
Registered office: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

/02

Also appears in

GLEIF

MLI ASSETS LIMITEDGLEIF · lei:25490099TG6P4C5ALK18

The same real-world entity, resolved across sources.

/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

MLI ASSETS LIMITED
- ARES MANAGEMENT UK LIMITED· beneficial owner· via OpenOwnership
- 36 THE EMBANKMENT LIMITED· beneficial owner100%· via OpenOwnership
- MLI MASTER LIMITED· beneficial owner100%· via OpenOwnership
- Ares Management, L.P.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MLI ASSETS LIMITED
- AZURE TEWKESBURY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MLI ASSETS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 13601182
Status: active
Type: ltd
Incorporated: 2021-09-03
Registered office: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC: 68209

/05

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2021-09-03 · Companies House
●
KANTER, Joshua Alexander
- director · British · appointed 2026-03-10 · Companies House
■
Mli Master Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-27 · CH · PSC register
Also holds roles at 3 other companies
- AEPEP III REIT LIMITEDbeneficial owner
- UKLI ASSETS LIMITEDbeneficial owner
- SLI ASSETS LIMITEDbeneficial owner
●
RODWELL, Martin Keith
- director · British · appointed 2021-09-03 · Companies House
●
YAO, Zheng
- director · Belgian · appointed 2024-05-15 · Companies House
●
36 THE EMBANKMENT LIMITED
Also holds roles at 29 other companies
- Ares Management, L.P.beneficial owner
- Mr Lawrence Kuttnerbeneficial owner
- Mr Michael Andrew Lloydbeneficial owner
■
Ares Management Corporation
- corporate PSC · 75–100% shares · United States · ceased 2024-03-27 · CH · PSC register
■
Ares Management Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-27 · CH · PSC register
- corporate PSC · significant influence or control · United Kingdom · ceased 2022-12-02 · CH · PSC register
Also holds roles at 136 other companies
- ROBERT YOUNG (KELSO) LTDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- BEESTON ANIMAL HEALTH LIMITEDbeneficial owner
●
Ares Management, L.P.
Also holds roles at 46 other companies
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDbeneficial owner
- CLARITY TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
●
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
- director · British · appointed 2024-01-01 · resigned · Companies House
●
FOUR, Alexandra Maria
- director · French · appointed 2022-08-09 · resigned · Companies House
●
HATCHER, Mark Graham, Mr.
- director · British · appointed 2021-09-03 · resigned · Companies House
●
MOLTON, Matthew Leonard
- director · British · appointed 2021-09-03 · resigned · Companies House
●
TROTT, Timothy Luke
- director · British · appointed 2021-09-03 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MLI ASSETS LIMITED?: In the current sources, MLI ASSETS LIMITED is connected to ARES MANAGEMENT UK LIMITED, 36 THE EMBANKMENT LIMITED, MLI MASTER LIMITED, Ares Management, L.P., ARES MANAGEMENT UK LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MLI ASSETS LIMITED's risk level?: WhiteIntel flags MLI ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MLI ASSETS LIMITED appear across sources?: MLI ASSETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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