Who owns AIE ASSETS LIMITED?

In the current sources, AIE ASSETS LIMITED is connected to SCHOTT TRANSPORT LIMITED, Mr Patrick Joseph Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIE ASSETS LIMITED's risk level?

WhiteIntel flags AIE ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIE ASSETS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

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

Legal entityLowActive

AIE ASSETS LIMITED

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

AIE ASSETS LIMITED — active UK company, incorporated 2025 (gb-coh:16929965). UBO chain traced 10 hops, 2 owners, 1 officer. Cited to 1 registry.

GB-COH 16929965Inc. 23 Dec 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-12-23
Legal form: ltd
Activity: 64204
Registered office: 20 Lingfield Point, Mcmullen Road, Darlington, Durham, DL1 1RW, England

/02

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

AIE ASSETS LIMITED
- SCHOTT TRANSPORT LIMITED· beneficial owner87.5%· via CH PSC
- Mr Patrick Joseph Stephens· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 AIE ASSETS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 16929965
Status: active
Type: ltd
Incorporated: 2025-12-23
Registered office: 20 Lingfield Point, Mcmullen Road, Darlington, Durham, DL1 1RW, England
SIC: 64204

/04

People & control

2 parties · 2 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.

■
Schott Transport Limited
- corporate PSC · 75–100% shares · England · since 2025-12-23 · CH · PSC register
Also holds roles at 3 other companies
- Ms Beverley Jane Guillaumebeneficial owner
- Mr Owen Patrick Schottbeneficial owner
- Pns Holdings Ltdbeneficial owner
●
STEPHENS, Patrick Joseph
- director · British · appointed 2025-12-23 · Companies House
- individual PSC · 25–50% shares · England · since 2025-12-23 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AIE ASSETS LIMITED?: In the current sources, AIE ASSETS LIMITED is connected to SCHOTT TRANSPORT LIMITED, Mr Patrick Joseph Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AIE ASSETS LIMITED's risk level?: WhiteIntel flags AIE ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIE ASSETS LIMITED appear across sources?: AIE ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIE ASSETS 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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