LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 22
- UBO hops
- 22
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AII INVESTMENT HOLDINGS LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- AII INVESTMENT HOLDINGS LIMITED
- Julian Wheeler· shareholder of
- Richard Moore· shareholder of
- Anthony Tabony· shareholder of
- Lloyd Moncur· shareholder of
- Jaques Mosseri-Marlio· shareholder of
- James Brown· shareholder of
- Pritipal Gill· shareholder of
- Colin Vicar· shareholder of
- Nicholas Farrell· shareholder of
- John Wiggins· shareholder of
- Laurance Sewell· shareholder of
- Marlborough Trust Company Limited· shareholder of
- Patrick Hall· shareholder of
- Lee Wiggins· shareholder of
- Richard Selby· shareholder of
- Liam Breslin· shareholder of
- David Boyce· shareholder of
- Cornelius Tol· shareholder of
- Susan Leccacorvi· shareholder of
- Michael Brown· shareholder of
- Gregory Ross· shareholder of
- David Christopher Ward.· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER22 hops locked
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AII INVESTMENT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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