- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MLI MASTER LIMITED
MLI MASTER LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15163272). UBO chain traced 13 hops, 2 owners, 5 holdings, 7 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MLI MASTER LIMITED
- MLI MASTER LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15163272
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-25
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- SIC
- 64209
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aepep Iii Reit Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-25 · CH · PSC register
Also holds roles at 7 other companies- ARMITAGE INDUSTRIAL REITCO LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- FRADLEY MASTER LIMITEDbeneficial owner
- ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2023-09-25 · Companies House
- BEHAN, Samia
- director · British · appointed 2023-09-25 · Companies House
- KANTER, Joshua Alexander
- director · British · appointed 2026-03-10 · Companies House
- TROTT, Timothy Luke
- director · British · appointed 2023-09-25 · Companies House
- DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
- director · British · appointed 2024-01-01 · resigned · Companies House
- FOUR, Alexandra Maria
- director · French · appointed 2023-09-25 · resigned · Companies House
- HATCHER, Mark Graham, Mr.
- director · British · appointed 2023-09-25 · resigned · Companies House
- MLI ASSETS LIMITEDAlso holds roles at 4 other companies
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- 36 THE EMBANKMENT LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDAlso holds roles at 2 other companies
- Ares Management, L.P.beneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- UKLI ASSETS LIMITEDAlso holds roles at 3 other companies
- 36 THE EMBANKMENT LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MLI MASTER LIMITED?
- What is MLI MASTER LIMITED's risk level?
- Where does MLI MASTER LIMITED appear across sources?
Community intel
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