---
title: "AVARANNIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/973a110a-d1c8-58ee-887c-8ab9b02a05cf
json: https://whiteintel.dev/api/public/dossier/973a110a-d1c8-58ee-887c-8ab9b02a05cf
identifier: oo:GB-COH-14484415
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVARANNIS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14484415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/973a110a-d1c8-58ee-887c-8ab9b02a05cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/973a110a-d1c8-58ee-887c-8ab9b02a05cf  

## Ownership & control

### Owners / controllers

- **Iwan Jones** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec59dd51-2c25-5083-ac31-ce1b09a89e70
- **Ms Maureen Joyce Bautista** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc9e26ec-8219-5f77-9375-95bd10ac82ce
- **Iwan Jones** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f18e95c-b231-463c-ade6-292b3d5898ee
- **Ms Maureen Joyce Bautista** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/523e7e3e-df5a-4616-8a0b-e1d42e50e4fb

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

A **4-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:** `14484415`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-11-15
- **Registered office:** Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
- **SIC:** 82990

### Officers

- BAUTISTA, Maureen Joyce — director · Filipino · appointed 2023-01-31
- JONES, Iwan — director · British · appointed 2022-11-15 · resigned 2023-01-31

### Beneficial owners (Persons with Significant Control)

- Ms Maureen Joyce Bautista — 75–100% shares · individual PSC · United Kingdom — since 2023-01-31
- Iwan Jones — 75–100% shares · individual PSC · United Kingdom — ceased 2023-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14484415

## 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 **AVARANNIS LTD** — https://whiteintel.dev/entity/973a110a-d1c8-58ee-887c-8ab9b02a05cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVARANNIS LTD**. Human view: https://whiteintel.dev/entity/973a110a-d1c8-58ee-887c-8ab9b02a05cf · Structured JSON: https://whiteintel.dev/api/public/dossier/973a110a-d1c8-58ee-887c-8ab9b02a05cf._

_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"._