Who owns Avestus Nominees Limited?

In the current sources, Avestus Nominees Limited is connected to Mr Peter Donnelly, WILTON NOMINEES LIMITED, Wilton Nominees Limited, Avestus Nominees Limited, Mr Peter Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Avestus Nominees Limited's risk level?

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

Where does Avestus Nominees Limited appear across sources?

Avestus Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13

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

Legal entityLow

Avestus Nominees Limited

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

Avestus Nominees Limited — Irish company (oo:GB-COH-10429871). UBO chain traced 13 hops, 5 owners. Cited to 1 registry.

OO GB-COH-10429871Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

Avestus Nominees Limited
- Mr Peter Donnelly· beneficial owner· via OpenOwnership
- WILTON NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Wilton Nominees Limited· beneficial owner87.5%· via CH PSC
- Avestus Nominees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 Avestus Nominees Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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

/02

People & control

2 parties · 0 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.

●
Avestus Nominees Limited
Also holds roles at 1 other company
- LAWSON MILLAR HOLDINGS 3 LIMITEDbeneficial owner
●
WILTON NOMINEES LIMITED
Also holds roles at 35 other companies
- CO2 EXTRACTION LIMITEDbeneficial owner
- GM SECURED LENDING OPPORTUNITIES 1002 LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Avestus Nominees Limited?: In the current sources, Avestus Nominees Limited is connected to Mr Peter Donnelly, WILTON NOMINEES LIMITED, Wilton Nominees Limited, Avestus Nominees Limited, Mr Peter Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Avestus Nominees Limited's risk level?: WhiteIntel flags Avestus Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Avestus Nominees Limited appear across sources?: Avestus Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Avestus 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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