Who owns Avantia Insurance Limited?

No ownership or control links for Avantia Insurance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Avantia Insurance Limited's risk level?

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

Where does Avantia Insurance Limited appear across sources?

Avantia Insurance Limited is resolved across GLEIF, companies_house_bulk 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

Ownership hops held: 19
Resolved records: 2

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

Legal entityLow

Avantia Insurance Limited

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

Avantia Insurance Limited — UK company (gb-coh:4567760). UBO chain traced 19 hops. Every claim linked to its source.

GB-COH 4567760CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

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

linked record

Status: Active
Incorporated: 2002-10-21
Legal form: Private Limited Company
Activity: 66220 - Activities of insurance agents and brokers
Registered office: 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG

/02

Also appears in

GLEIF · companies_house_bulk

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below is read off a separate register record resolved to the same company — attributed where it is shown, and not filed against this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Walk the full UBO chain

19 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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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 UBOSTANDARD
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/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to AVANTIA INSURANCE LIMITED (04567760) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 04567760
Status: Active
Type: Private Limited Company
Incorporated: 2002-10-21
Registered office: 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG
SIC: 66220 - Activities of insurance agents and brokers

/05

Common questions

Who owns Avantia Insurance Limited?: No ownership or control links for Avantia Insurance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Avantia Insurance Limited's risk level?: WhiteIntel flags Avantia Insurance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Avantia Insurance Limited appear across sources?: Avantia Insurance Limited is resolved across GLEIF, companies_house_bulk 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 Avantia Insurance 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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