Who owns ALPHA ARBOR LTD?

In the current sources, ALPHA ARBOR LTD is connected to Mr Justin John Lane, Mr Ben Sean Mullen, Mr Ben Sean Mullen, Mr Justin John Lane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA ARBOR LTD's risk level?

WhiteIntel flags ALPHA ARBOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA ARBOR LTD appear across sources?

ALPHA ARBOR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALPHA ARBOR LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-04-10
Legal form: ltd
Activity: 02200
Registered office: 25b Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QA, England

Low

Risk

ALPHA ARBOR LTD is a ltd registered in GB, incorporated 2015-04-10 (active).

/03

Ownership & control

Owners / controllers

ALPHA ARBOR LTD
- Mr Justin John Lane· beneficial owner50%· via OpenOwnership
- Mr Ben Sean Mullen· beneficial owner75%· via OpenOwnership
- Mr Ben Sean Mullen· beneficial owner62.5%· via ch_psc
- Mr Justin John Lane· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09536891
Status: active
Type: ltd
Incorporated: 2015-04-10
Registered office: 25b Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QA, England
SIC: 02200

Officers · 1 active

MULLEN, Ben Sean
director · Irish · appt 2015-04-10
LANE, Justin John(resigned)
director · British · appt 2016-05-01

Beneficial owners · PSC · 1 current

●
Mr Ben Sean Mullen
individual PSC · England · since 2017-04-10
50–75% shares
●
Mr Justin John Lane
individual PSC · England · ceased 2018-04-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA ARBOR LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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