- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Asset Allocation Advisory S.A.
Asset Allocation Advisory S.A. — UK company (icij:icijol-228099). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- 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
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.
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.
- Asset Allocation Advisory S.A.
- BEARER· shareholder of
- Zetland Nominees Litited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Asset Allocation Advisory S.A., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
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
People & control
2 parties · 0 currentEvery 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.
- Commonwealth Services (Bahamas) Limited.Also holds roles at 2 other companies
- Lighthouse International Consulting, Ltd.director of
- Julkris Holdings Ltd.shareholder of
- Commonweatlh Services Limited (Bahamas)Also holds roles at 133 other companies
- Knowledgemachine Inc.director of
- Amics Inc.director of
- Naxos Trading Corp.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Asset Allocation Advisory S.A.?
- What is Asset Allocation Advisory S.A.'s risk level?
- Where does Asset Allocation Advisory S.A. appear across sources?