---
title: "ARCO CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3851744-1f05-52dd-bf0a-7387a20ffcfa
json: https://whiteintel.dev/api/public/dossier/b3851744-1f05-52dd-bf0a-7387a20ffcfa
identifier: oo:GB-COH-10788127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCO CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10788127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3851744-1f05-52dd-bf0a-7387a20ffcfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3851744-1f05-52dd-bf0a-7387a20ffcfa  

## Ownership & control

### Owners / controllers

- **Mr Juan Esteban Aristizabal Montoya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/108136c7-9fdc-422e-9c9a-5b59f753593b

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

A **1-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:** `10788127`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-24
- **Registered office:** 10788127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 74902

### Officers

- ARISTIZABAL MONTOYA, Juan Esteban — director · British · appointed 2017-05-24

### Beneficial owners (Persons with Significant Control)

- Mr Juan Esteban Aristizabal Montoya — 75–100% shares · individual PSC · England — since 2017-05-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10788127
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10788127

## 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 **ARCO CONSTRUCTION LTD** — https://whiteintel.dev/entity/b3851744-1f05-52dd-bf0a-7387a20ffcfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCO CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/b3851744-1f05-52dd-bf0a-7387a20ffcfa · Structured JSON: https://whiteintel.dev/api/public/dossier/b3851744-1f05-52dd-bf0a-7387a20ffcfa._

_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"._