In the current sources, AIVEST LTD is connected to Mr Leonie Sturm, Mr Leonie Sturm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIVEST LTD's risk level?

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

Where does AIVEST LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

AIVEST LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-10-14
Legal form: ltd
Activity: 58290, 62012, 66110, 72190
Registered office: Aivest, 483 Green Lanes, London, N13 4BS, United Kingdom

Low

Risk

AIVEST LTD is a ltd registered in GB, incorporated 2024-10-14 (dissolved).

/03

Ownership & control

Owners / controllers

AIVEST LTD
- Mr Leonie Sturm· beneficial owner100%· via OpenOwnership
- Mr Leonie Sturm· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 16015343
Status: dissolved
Type: ltd
Incorporated: 2024-10-14
Registered office: Aivest, 483 Green Lanes, London, N13 4BS, United Kingdom
SIC: 58290, 62012, 66110, 72190

Officers · 1 active

STURM, Leonie
director · Austrian · appt 2024-10-14

Beneficial owners · PSC · 1 current

●
Mr Leonie Sturm
individual PSC · England · since 2024-10-14
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AIVEST LTD. Notes are community-contributed leads, not verified facts.

Loading notes…