Who owns GRAVIS CAPITAL MANAGEMENT LTD?

No ownership or control links for GRAVIS CAPITAL MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRAVIS CAPITAL MANAGEMENT LTD's risk level?

WhiteIntel flags GRAVIS CAPITAL MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAVIS CAPITAL MANAGEMENT LTD appear across sources?

GRAVIS CAPITAL MANAGEMENT LTD is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

GRAVIS CAPITAL MANAGEMENT LTD

Name: GRAVIS CAPITAL MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAVIS CAPITAL MANAGEMENT LTD, Company, GB

GRAVIS CAPITAL MANAGEMENT LTD — UK company (lei:2138009745JFQOVYTX68). UBO chain traced 7 hops, 1 holding. Cited to 1 registry.

LEI 2138009745JFQOVYTX68CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_accounts

GRAVIS CAPITAL MANAGEMENT LTDcompanies_house_accounts · oo:GB-COH-10471852

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

GRAVIS CAPITAL MANAGEMENT LTD
- GRAVIS ADVISORY LTD· parent· via GLEIF

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GRAVIS CAPITAL MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

ORIX CORPORATION EUROPE N.V. became parent of GRAVIS CAPITAL MANAGEMENT LTD
Registry-recorded parent relationship, effective 09 Feb 2024.
09 Feb 2024
gleif
オリックス株式会社 became ultimate owner of GRAVIS CAPITAL MANAGEMENT LTD
Registry-recorded ultimate parent relationship, effective 09 Feb 2024.
09 Feb 2024
gleif
GRAVIS CAPITAL MANAGEMENT LTD became parent of GRAVIS ADVISORY LTD
Registry-recorded parent relationship, effective 28 Nov 2023.
28 Nov 2023
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/06

People & control

3 parties · 0 current

Every 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.

●
GRAVIS ADVISORY LTD
Also holds roles at 1 other company
- オリックス株式会社ultimate parent
●
ORIX CORPORATION EUROPE N.V.
Also holds roles at 5 other companies
- ELAWAN ENERGY, S.L.parent
- ROBECO HOLDING B.V.parent
- Transtrend B.V.parent
●
オリックス株式会社
Also holds roles at 75 other companies
- ELAWAN FOTOVOLTAICA CAMPANARIO 3 SLultimate parent
- PT ORIX Indonesia Financeparent
- ELAWAN FOTOVOLTAICA ESCUDEROS 2 SLultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns GRAVIS CAPITAL MANAGEMENT LTD?: No ownership or control links for GRAVIS CAPITAL MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRAVIS CAPITAL MANAGEMENT LTD's risk level?: WhiteIntel flags GRAVIS CAPITAL MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAVIS CAPITAL MANAGEMENT LTD appear across sources?: GRAVIS CAPITAL MANAGEMENT LTD is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAVIS CAPITAL MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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