---
title: "CAPITAL MINT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b567d0-d080-514b-9a89-d66501a663d7
json: https://whiteintel.dev/api/public/dossier/00b567d0-d080-514b-9a89-d66501a663d7
identifier: oo:GB-COH-13097660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL MINT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13097660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00b567d0-d080-514b-9a89-d66501a663d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b567d0-d080-514b-9a89-d66501a663d7  

## Ownership & control

### Owners / controllers

- **Maurice Freund** (beneficial owner) — 100% — https://whiteintel.dev/entity/62e09c85-0a87-564f-b8ee-a8abfe844261
- **Maurice Freund** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dffbad21-07ba-4776-87c0-d190fe44a39e

### Holdings / subsidiaries

- **WATERMINT QUAY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/60e0f560-d8d7-5d46-9745-128a8cf28bea
- **WATERMINT QUAY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60e0f560-d8d7-5d46-9745-128a8cf28bea

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

A **2-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:** `13097660`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-23
- **Registered office:** 36 Ravensdale Road, London, N16 6SH, England
- **SIC:** 68100, 68209

### Officers

- FREUND, Maurice — director · Belgian · appointed 2020-12-23

### Beneficial owners (Persons with Significant Control)

- Maurice Freund — 75–100% shares · individual PSC · England — since 2020-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13097660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13097660

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITAL MINT LTD** — https://whiteintel.dev/entity/00b567d0-d080-514b-9a89-d66501a663d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL MINT LTD**. Human view: https://whiteintel.dev/entity/00b567d0-d080-514b-9a89-d66501a663d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/00b567d0-d080-514b-9a89-d66501a663d7._

_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"._