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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
2

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

Legal entityLowregistered

ARIA INVESTMENTS LIMITED

ARIA INVESTMENTS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE021413). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE021413Inc. 01 Feb 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-02-01
Legal form
registered overseas entity
Registered office
Ifc 5 Esplanade, St. Helier, JE1 1ST, Jersey
/02

Also appears in

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.

Owners / controllers
  • ARIA INVESTMENTS LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARIA INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARIA INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on ARIA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
OE021413
Status
registered
Type
registered overseas entity
Incorporated
2023-02-01
Registered office
Ifc 5 Esplanade, St. Helier, JE1 1ST, Jersey
/05

People & control

1 party · 1 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.

  • Mr Daryl Foster
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Monaco · since 2013-07-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARIA INVESTMENTS LIMITED?
In the current sources, ARIA INVESTMENTS LIMITED is connected to Mr Daryl Foster. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARIA INVESTMENTS LIMITED's risk level?
WhiteIntel flags ARIA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARIA INVESTMENTS LIMITED appear across sources?
ARIA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARIA INVESTMENTS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARIA INVESTMENTS LIMITED — nothing is disclosed before that.

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