--- title: "IGE USA INVESTMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d2b62603-4f23-58bf-92ed-263bc91a2082 json: https://whiteintel.dev/api/public/dossier/d2b62603-4f23-58bf-92ed-263bc91a2082 identifier: oo:GB-COH-03255766 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IGE USA INVESTMENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03255766` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d2b62603-4f23-58bf-92ed-263bc91a2082 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b62603-4f23-58bf-92ed-263bc91a2082 ## Cross-source identity The same real-world entity, resolved across sources: - **IGE USA INVESTMENTS LIMITED** — GLEIF · `lei:549300B25D490UH2R825` — https://whiteintel.dev/entity/bef79627-3f7b-5fb6-a5e1-d9c1cf08cf7f - **Ige Usa Investments Limited** — source · `gb-coh:3255766` — https://whiteintel.dev/entity/2cc7baf7-60e9-46ed-814a-1d904fe8fd1c ## Ownership & control ### Owners / controllers - **GE CAPITAL INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/156eade4-c049-5ad0-9654-d406a646d683 - **Ge Capital International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba ### Holdings / subsidiaries - **BNR INFRASTRUCTURE CO-INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d4999e4-7d69-50bb-8584-47f1b8f3aa15 - **GE CAPITAL INTERNATIONAL 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0b9d848-fab3-5ab4-b3df-82c5ce8555b9 - **AVIA SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f71da167-bab9-5427-8a3a-183ee83b8aed - **KEY LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e2930d1-0844-593c-a3ea-33a1c22a6e30 - **GE CAPITAL INVESTMENTS** (beneficial owner) — 100% — https://whiteintel.dev/entity/1363a608-595c-559d-93f3-d7f721e49695 - **BNR INFRASTRUCTURE CO-INVESTMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1d4999e4-7d69-50bb-8584-47f1b8f3aa15 - **GE CAPITAL INTERNATIONAL 1 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/a1f63d7a-7639-5372-87c4-2c8ff8ae6b8b - **AVIA SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f71da167-bab9-5427-8a3a-183ee83b8aed - **GE CAPITAL INTERNATIONAL 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0b9d848-fab3-5ab4-b3df-82c5ce8555b9 ### 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:** `03255766` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-09-23 - **Registered office:** 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT - **SIC:** 70100 ### Officers - [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2009-11-01 - BUDGE, Andrew Thomas Peter — director · British · appointed 2023-12-18 - WAN MAHMUD, Wan Shariah Binti — director · Malaysian · appointed 2024-07-31 - GREEN, Pamela Anne — secretary · British · appointed 1997-12-24 · resigned 2005-10-31 - LEE, Tony — secretary · British · appointed 1996-09-23 · resigned 1997-12-24 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2004-01-20 · resigned 2009-10-31 - AGARWAL, Ritesh — director · British · appointed 2011-04-11 · resigned 2012-02-22 - BOWMAN, Anthony Stephen — director · British · appointed 2013-10-22 · resigned 2015-08-21 - BRENNAN, Ann Elizabeth — director · British · appointed 2009-03-31 · resigned 2016-07-05 - BUDGE, Andrew Thomas Peter — director · British · appointed 2013-10-22 · resigned 2017-01-10 - CITRON, Zachary Joseph — director · British · appointed 2004-05-06 · resigned 2017-03-03 - CITRON, Zachary Joseph — director · British · appointed 2003-06-20 · resigned 2003-07-11 - CLARK, Roy Graham — director · British · appointed 2001-12-14 · resigned 2006-06-30 - CROWTHER, Jonathan Michael — director · British · appointed 1997-12-16 · resigned 2004-04-30 - CROWTHER, Jonathan Michael — director · British · appointed 1997-06-27 · resigned 1997-07-12 - DONEGAN, Barry Desmond — director · Irish · appointed 2016-07-05 · resigned 2016-12-16 - DWYER, Stephen John — director · British · appointed 2006-06-30 · resigned 2017-03-03 - DWYER, Stephen John — director · British · appointed 2006-01-20 · resigned 2006-06-30 - GATT, Jonathan Lawrence John — director · Maltese · appointed 2017-09-21 · resigned 2022-02-11 - GELDARD, Norris Andrew — director · British · appointed 2018-03-21 · resigned 2021-07-21 ### Beneficial owners (Persons with Significant Control) - [Ge Capital International Holdings Limited](https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03255766 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03255766 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **IGE USA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d2b62603-4f23-58bf-92ed-263bc91a2082 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IGE USA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d2b62603-4f23-58bf-92ed-263bc91a2082 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b62603-4f23-58bf-92ed-263bc91a2082._ _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"._