---
title: "AARUBI FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0bbd832-6d85-4db1-bfbe-cf95af644499
json: https://whiteintel.dev/api/public/dossier/e0bbd832-6d85-4db1-bfbe-cf95af644499
identifier: gb-coh:16422403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AARUBI FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16422403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0bbd832-6d85-4db1-bfbe-cf95af644499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0bbd832-6d85-4db1-bfbe-cf95af644499  

## Ownership & control

### Owners / controllers

- **Mr Mahinthan Mahalingam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea8a4ad0-6fb3-4668-9322-88117a3a4b75

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

A **1-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:** `16422403`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-04-30
- **Registered office:** 66 THE KENT, RUGBY, CV21 4NQ
- **SIC:** 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16422403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARUBI FINANCE LTD**. Human view: https://whiteintel.dev/entity/e0bbd832-6d85-4db1-bfbe-cf95af644499 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0bbd832-6d85-4db1-bfbe-cf95af644499._

_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"._