---
title: "TP ICAP GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01d5d8f5-b81f-5b90-9c4d-3a67bedb5573
json: https://whiteintel.dev/api/public/dossier/01d5d8f5-b81f-5b90-9c4d-3a67bedb5573
identifier: lei:2138006YAA7IRVKKGE63
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TP ICAP GROUP PLC

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:2138006YAA7IRVKKGE63`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01d5d8f5-b81f-5b90-9c4d-3a67bedb5573  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01d5d8f5-b81f-5b90-9c4d-3a67bedb5573  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `JOX1`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **TULLETT PREBON FINANCIAL SERVICES LLC** (ultimate parent) — https://whiteintel.dev/entity/ec36584d-42ff-5598-b318-85dd70f5b347
- **TP ICAP (EUROPE)** (ultimate parent) — https://whiteintel.dev/entity/7b31fdc9-bbcc-59ea-b928-f30fce2c0a55
- **ISWAP EURO B.V.** (ultimate parent) — https://whiteintel.dev/entity/c93d045d-2480-5744-925a-3b5fb9f2bf61
- **TULLETT PREBON AMERICAS CORP.** (ultimate parent) — https://whiteintel.dev/entity/312d40a2-5433-5583-8b6c-27c0dd6077d2
- **PVM FUTURES, INC.** (parent) — https://whiteintel.dev/entity/ccd8a79b-dd95-55d3-9fcf-c796f967f5f8
- **ICAP HOLDINGS (NEDERLAND)B.V.** (parent) — https://whiteintel.dev/entity/6761e3e4-28cd-5e4b-9bbf-eb6f60d76e45
- **Neptune Networks Limited** (ultimate parent) — https://whiteintel.dev/entity/ce308f61-6865-5ed8-bfe7-0c08a6733fff
- **Neptune Networks Limited** (parent) — https://whiteintel.dev/entity/ce308f61-6865-5ed8-bfe7-0c08a6733fff
- **ICAP BROKING SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/97b4bd3b-da14-533e-bc24-34856fa255bd
- **TP ICAP LATIN AMERICA HOLDINGS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/cb0dcfd0-c6b4-5292-81d9-fd9565d82e28
- **TP ICAP LATIN AMERICA HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/cb0dcfd0-c6b4-5292-81d9-fd9565d82e28
- **LIQUIDNET SINGAPORE PRIVATE LIMITED** (ultimate parent) — https://whiteintel.dev/entity/b7010a2c-64ca-5811-9484-3e5fd9855928

…and **103** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138006YAA7IRVKKGE63

## 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 **TP ICAP GROUP PLC** — https://whiteintel.dev/entity/01d5d8f5-b81f-5b90-9c4d-3a67bedb5573 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP ICAP GROUP PLC**. Human view: https://whiteintel.dev/entity/01d5d8f5-b81f-5b90-9c4d-3a67bedb5573 · Structured JSON: https://whiteintel.dev/api/public/dossier/01d5d8f5-b81f-5b90-9c4d-3a67bedb5573._

_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"._