---
title: "AIA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6777705-398a-5e80-b1a5-ef2c5987aeda
json: https://whiteintel.dev/api/public/dossier/d6777705-398a-5e80-b1a5-ef2c5987aeda
identifier: oo:GB-COH-10661536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIA INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10661536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6777705-398a-5e80-b1a5-ef2c5987aeda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6777705-398a-5e80-b1a5-ef2c5987aeda  

## Ownership & control

### Owners / controllers

- **Mr. Mohamed Ali Arif** (beneficial owner) — 50% — https://whiteintel.dev/entity/c02d82ac-21a8-5be8-b8fd-cb8b738340d1
- **Mr Mujtaba Arif** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab66261c-b68f-5ade-95b1-8650468b0fe1
- **Mr Aaron Ibrahim Issack** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c963658-48d5-53ae-9f48-f01276fd932e
- **Mr. Mohamed Ali Arif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31e59f83-b189-43e0-a558-b67d615488cf
- **Mr Mujtaba Arif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d03ea15-44ce-435c-a592-175e7da09496
- **Mr Aaron Ibrahim Issack** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f01fb48-686f-4bb4-b84c-d3a66149ccd0

### UBO chain (walk to the ultimate owner)

A **6-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:** `10661536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-09
- **Registered office:** Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
- **SIC:** 68100

### Officers

- ARIF, Mujtaba — director · British · appointed 2017-03-09
- ISSACK, Aaron Ibrahim — director · British · appointed 2017-03-09
- ARIF, Mohamed Ali — secretary · appointed 2017-03-09 · resigned 2023-12-10
- ARIF, Mohamed Ali, Mr. — director · Belgian · appointed 2017-03-09 · resigned 2023-12-10

### Beneficial owners (Persons with Significant Control)

- Mr Mujtaba Arif — 25–50% shares · individual PSC · England — since 2017-03-09
- Mr Aaron Ibrahim Issack — 25–50% shares · individual PSC · England — since 2017-03-09
- Mr. Mohamed Ali Arif — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10661536
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10661536

## 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 **AIA INVESTMENT LIMITED** — https://whiteintel.dev/entity/d6777705-398a-5e80-b1a5-ef2c5987aeda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/d6777705-398a-5e80-b1a5-ef2c5987aeda · Structured JSON: https://whiteintel.dev/api/public/dossier/d6777705-398a-5e80-b1a5-ef2c5987aeda._

_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"._