---
title: "ARETE RISK SERVICES 2 (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d32cf4-7334-5e23-a650-292c362feb17
json: https://whiteintel.dev/api/public/dossier/e3d32cf4-7334-5e23-a650-292c362feb17
identifier: oo:GB-COH-12946429
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARETE RISK SERVICES 2 (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12946429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3d32cf4-7334-5e23-a650-292c362feb17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d32cf4-7334-5e23-a650-292c362feb17  

## Ownership & control

### Owners / controllers

- **Mr Michael James Fletcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d62d4de-7115-5d4a-9500-81f04696474e
- **Mr Michael James Fletcher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e4c5e79-1553-403b-a753-807b02893da5

### Holdings / subsidiaries

- **OPHIUCHUS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acaeb830-e975-531d-9173-a240d9a9a3e0
- **OPHIUCHUS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acaeb830-e975-531d-9173-a240d9a9a3e0

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

A **2-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:** `12946429`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-13
- **Registered office:** 14 Castle Street, Arete Offices, First Floor, Liverpool, L2 0NE, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £10 |
| Shareholder funds | £10 |
| Current assets | £10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FLETCHER, Michael James — director · British · appointed 2020-10-13
- LORD, Simon Martin — director · British · appointed 2020-10-13

### Beneficial owners (Persons with Significant Control)

- Mr Michael James Fletcher — 25–50% shares · individual PSC · England — since 2020-10-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12946429
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12946429
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12946429/filing-history

## 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 **ARETE RISK SERVICES 2 (NOMINEES) LIMITED** — https://whiteintel.dev/entity/e3d32cf4-7334-5e23-a650-292c362feb17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARETE RISK SERVICES 2 (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/e3d32cf4-7334-5e23-a650-292c362feb17 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d32cf4-7334-5e23-a650-292c362feb17._

_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"._