---
title: "AVE MARIA PORTFOLIO MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff2d4a1-9394-5b5c-bd14-a8a65ccbbfcd
json: https://whiteintel.dev/api/public/dossier/bff2d4a1-9394-5b5c-bd14-a8a65ccbbfcd
identifier: oo:GB-COH-13821304
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVE MARIA PORTFOLIO MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13821304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bff2d4a1-9394-5b5c-bd14-a8a65ccbbfcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff2d4a1-9394-5b5c-bd14-a8a65ccbbfcd  

## Ownership & control

### Owners / controllers

- **Dr Snehal D'Souza** (beneficial owner) — 50% — https://whiteintel.dev/entity/55e286e2-9fb2-5147-9b8a-09a0082856f7
- **Mrs Crystal D'Souza** (beneficial owner) — 50% — https://whiteintel.dev/entity/36aa0228-bd3a-5b60-9bc6-fb6ef30050c3
- **Mrs Crystal D'Souza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34925011-6cdc-46b1-8720-e0442e33fd75
- **Dr Snehal D'Souza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/466edb4a-2b94-4450-ae5d-11b13d6e22f0

### 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:** `13821304`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-12-29
- **Registered office:** The Oval, 57 New Walk, Leicester, LE1 7EA, England
- **SIC:** 68100, 68209

### Officers

- D'SOUZA, Crystal — director · British · appointed 2021-12-29
- D'SOUZA, Snehal, Dr — director · British · appointed 2021-12-29

### Beneficial owners (Persons with Significant Control)

- Dr Snehal D'Souza — 25–50% shares · individual PSC · England — since 2021-12-29
- Mrs Crystal D'Souza — 25–50% shares · individual PSC · England — since 2021-12-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13821304
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13821304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVE MARIA PORTFOLIO MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/bff2d4a1-9394-5b5c-bd14-a8a65ccbbfcd · Structured JSON: https://whiteintel.dev/api/public/dossier/bff2d4a1-9394-5b5c-bd14-a8a65ccbbfcd._

_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"._