---
title: "AQUILA MGA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974ef686-a97b-578f-ae6c-c09e2a872564
json: https://whiteintel.dev/api/public/dossier/974ef686-a97b-578f-ae6c-c09e2a872564
identifier: oo:GB-COH-12056466
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUILA MGA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12056466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/974ef686-a97b-578f-ae6c-c09e2a872564  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974ef686-a97b-578f-ae6c-c09e2a872564  

## Ownership & control

### Owners / controllers

- **ARETE RISK SERVICES 1 (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b60ff10f-cd73-5b03-b4a6-761fb01bd7fd
- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **Mr Darren Carter** (beneficial owner) — 100% — https://whiteintel.dev/entity/76dc9300-4ffa-527d-b7f9-9f724aab1709
- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **Mr Darren Carter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cba318af-0dfc-491b-8d30-6d485e0661bb
- **ARETE RISK SERVICES 1 (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b60ff10f-cd73-5b03-b4a6-761fb01bd7fd

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

A **16-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:** `12056466`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-18
- **Registered office:** 14 Castle Street, Arete Offices, First Floor,, Liverpool, L2 0NE, England
- **SIC:** 74990

### Beneficial owners (Persons with Significant Control)

- [Arete Risk Services 1 (Nominees) Limited](https://whiteintel.dev/entity/b60ff10f-cd73-5b03-b4a6-761fb01bd7fd) — 75–100% shares · corporate PSC · England — since 2020-10-22
- Mr Darren Carter — 75–100% shares · individual PSC · England — ceased 2020-10-22
- [Gateley Incorporations Limited](https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221) — 75–100% shares · corporate PSC · England — ceased 2019-07-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12056466
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12056466

## 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 **AQUILA MGA HOLDINGS LIMITED** — https://whiteintel.dev/entity/974ef686-a97b-578f-ae6c-c09e2a872564 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUILA MGA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/974ef686-a97b-578f-ae6c-c09e2a872564 · Structured JSON: https://whiteintel.dev/api/public/dossier/974ef686-a97b-578f-ae6c-c09e2a872564._

_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"._