---
title: "AGI INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fda72850-e22a-5025-9bb5-c41dea50cb50
json: https://whiteintel.dev/api/public/dossier/fda72850-e22a-5025-9bb5-c41dea50cb50
identifier: oo:GB-COH-14393829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGI INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14393829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fda72850-e22a-5025-9bb5-c41dea50cb50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fda72850-e22a-5025-9bb5-c41dea50cb50  

## Ownership & control

### Owners / controllers

- **Mrs Daria Ison** (beneficial owner) — 50% — https://whiteintel.dev/entity/de4ae514-c329-588c-b1ab-f7c8155b0f1e
- **Mr James William Ison** (beneficial owner) — 50% — https://whiteintel.dev/entity/124da1ef-0728-5b12-b0ba-3b1ac5171170
- **Mr James William Ison** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33c47590-1476-40d1-910c-fb005d6e757f
- **Mrs Daria Ison** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c05c610b-e742-4558-9969-8ca8e76bb798

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

1. **Mrs Daria Ison** — beneficial owner 50% → *AGI INVESTMENT GROUP LIMITED*
1. **Mr James William Ison** — beneficial owner 50% → *AGI INVESTMENT GROUP LIMITED*
1. **Mr James William Ison** — beneficial owner 37.5% → *AGI INVESTMENT GROUP LIMITED*
1. **Mrs Daria Ison** — beneficial owner 37.5% → *AGI INVESTMENT GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14393829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-03
- **Registered office:** 1 Willoughby Road, West Bridgford, Nottingham, NG2 6EZ, England
- **SIC:** 68100, 68209

### Officers

- ISON, Daria — director · British · appointed 2022-10-03
- ISON, James William — director · British · appointed 2022-10-03

### Beneficial owners (Persons with Significant Control)

- Mrs Daria Ison — 25–50% shares · individual PSC · England — since 2022-10-03
- Mr James William Ison — 25–50% shares · individual PSC · England — since 2022-10-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14393829
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14393829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGI INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fda72850-e22a-5025-9bb5-c41dea50cb50 · Structured JSON: https://whiteintel.dev/api/public/dossier/fda72850-e22a-5025-9bb5-c41dea50cb50._

_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"._