Who owns Wilton Nominees Limited?

In the current sources, Wilton Nominees Limited is connected to Ary Ouaknine, Wilton Nominees Limited, Fahad Al Fawaz, Fahad Al Fawaz, Ary Ouaknine and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Wilton Nominees Limited's risk level?

WhiteIntel flags Wilton Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wilton Nominees Limited appear across sources?

Wilton Nominees Limited is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 34
Resolved records: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Wilton Nominees Limited

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

Wilton Nominees Limited — dissolved UK company, incorporated 2019 (oo:GB-COH-12137469). UBO chain traced 34 hops, 6 owners, 5 officers. Cited to 1 registry.

OO GB-COH-12137469Inc. 02 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-08-02
Legal form: ltd
Activity: 82990
Registered office: 26 Grosvenor Street, London, W1K 4QW, England

/02

Also appears in

companies_house_bulk · OpenOwnership

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

Wilton Nominees Limited
- Ary Ouaknine· beneficial owner50%· via OpenOwnership
- Wilton Nominees Limited· beneficial owner100%· via OpenOwnership
- Fahad Al Fawaz· beneficial owner50%· via OpenOwnership
- Fahad Al Fawaz· beneficial owner37.5%· via CH PSC
- Ary Ouaknine· beneficial owner37.5%· via CH PSC
- Wilton Nominees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

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

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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.

Everything we hold on Wilton Nominees Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 12137469
Status: dissolved
Type: ltd
Incorporated: 2019-08-02
Registered office: 26 Grosvenor Street, London, W1K 4QW, England
SIC: 82990

/05

People & control

7 parties · 4 current

Every 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.

●
AL FAWAZ, Fahad
- director · Saudi Arabian · appointed 2019-09-20 · Companies House
- individual PSC · 25–50% shares · England · since 2019-08-02 · CH · PSC register
●
Ary Ouaknine
- individual PSC · 25–50% shares · England · since 2019-08-02 · CH · PSC register
●
OUAKNINE, Ary James
- director · French · appointed 2019-09-20 · Companies House
●
WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2019-08-02 · Companies House
●
MITCHELL, Natalie
- director · Irish · appointed 2019-08-02 · resigned · Companies House
●
WILTON DIRECTORS LIMITED
- corporate director · appointed 2019-08-02 · resigned · Companies House
■
Wilton Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-02 · CH · PSC register
Also holds roles at 3 other companies
- Ary Ouakninebeneficial owner
- Fahad Al Fawazbeneficial owner
- Wilton Nominees Limitedbeneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Wilton Nominees Limited?: In the current sources, Wilton Nominees Limited is connected to Ary Ouaknine, Wilton Nominees Limited, Fahad Al Fawaz, Fahad Al Fawaz, Ary Ouaknine and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Wilton Nominees Limited's risk level?: WhiteIntel flags Wilton Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Wilton Nominees Limited appear across sources?: Wilton Nominees Limited is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wilton Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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