---
title: "AML ANALYTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5b78c0f-58d8-5e1c-b02e-5bbcfcce593a
json: https://whiteintel.dev/api/public/dossier/f5b78c0f-58d8-5e1c-b02e-5bbcfcce593a
identifier: oo:GB-COH-07290924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AML ANALYTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07290924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5b78c0f-58d8-5e1c-b02e-5bbcfcce593a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5b78c0f-58d8-5e1c-b02e-5bbcfcce593a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AML ANALYTICS LTD** — GLEIF · `lei:894500GD3J7KG218XI65` — https://whiteintel.dev/entity/8f1e5b40-19c7-5a15-827a-483fed541b0a

## Ownership & control

### Owners / controllers

- **Mr John Porter** (beneficial owner) — 75% — https://whiteintel.dev/entity/7b7f3138-35b5-555a-8040-18b849b2d3aa
- **Mr Justin Piers Russell Holder** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e54627c-347e-5d20-9cab-2dee58360876
- **Mr Justin Piers Russell Holder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6806aeb-0e47-4e37-ac84-1864b9640871
- **Mr John Porter** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9dd4ed3e-7e98-477b-a6b4-4b4d807ade07

### Holdings / subsidiaries

- **ORBS RISK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/089101ca-00cc-546e-aa78-6e9009c332f0
- **ORBS RISK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/089101ca-00cc-546e-aa78-6e9009c332f0

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

A **4-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:** `07290924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-21
- **Registered office:** Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
- **SIC:** 63990

### Officers

- HOLDER, Justin Piers Russell — director · British · appointed 2010-06-21
- PADGETT, Brian Sean — director · British · appointed 2018-11-09
- CLINK SECRETARIAL LIMITED — corporate secretary · appointed 2011-02-18 · resigned 2018-01-15
- [CLINK SECRETARIAL LTD](https://whiteintel.dev/entity/31695a7f-6581-50ab-8466-2bc6337cad00) — corporate director · appointed 2014-06-20 · resigned 2018-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Justin Piers Russell Holder — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr John Porter — 50–75% shares · individual PSC · United Kingdom — ceased 2021-11-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07290924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07290924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AML ANALYTICS LTD**. Human view: https://whiteintel.dev/entity/f5b78c0f-58d8-5e1c-b02e-5bbcfcce593a · Structured JSON: https://whiteintel.dev/api/public/dossier/f5b78c0f-58d8-5e1c-b02e-5bbcfcce593a._

_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"._