LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 1939-01-21
- Legal form
- Private Limited Company
- Activity
- 68209 - Other letting and operating of own or leased real estate
- Registered office
- C/O KEYTE & CO, 1 COOMBE AVENUE, CROYDON, CR0 5SD
Medium
Risk
Asset Allocation Advisory S.A. is a Company registered in GB resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Also appears in
companies_house_bulk · GLEIF- ABERVILL ESTATES LIMITEDcompanies_house_bulk · oo:GB-COH-00348692
- ABERVILL ESTATES LIMITEDGLEIF · lei:213800N6AWYV2WTSTD48
The same real-world entity, resolved across sources.
/04
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
- Asset Allocation Advisory S.A.
- BEARER· shareholder of
- Zetland Nominees Litited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Company profile
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to ABERVILL ESTATES LIMITED (00348692) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 00348692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1939-01-21
- Registered office
- C/O KEYTE & CO, 1 COOMBE AVENUE, CROYDON, CR0 5SD
- SIC
- 68209 - Other letting and operating of own or leased real estate
/07
Directorship network
135 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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