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Coverage — measured
Sources fused
1
Ownership hops held
17
Resolved records
2

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

Legal entityLowDissolved

PUMA CAPITAL LIMITED

PUMA CAPITAL LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-11115585). Offshore exposure upstream, UBO chain traced 17 hops, 4 owners, 5…

OO GB-COH-11115585Inc. 18 Dec 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-12-18
Legal form
ltd
Activity
64929
Registered office
124 Sloane Street, London, SW1X 9BW, United Kingdom
/02

Also appears in

companies_house_bulk

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

17-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 PUMA CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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 €99.

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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Register record, filings & financials

live · Companies House
Company no.
11115585
Status
dissolved
Type
ltd
Incorporated
2017-12-18
Registered office
124 Sloane Street, London, SW1X 9BW, United Kingdom
SIC
64929
/06

People & control

8 parties · 3 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.

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

/07

Common questions

Who owns PUMA CAPITAL LIMITED?
In the current sources, PUMA CAPITAL LIMITED is connected to Sir John Lionel Beckwith, PACIFIC INVESTMENTS MANAGEMENT LTD, PACIFIC INVESTMENTS MANAGEMENT LTD, Sir John Lionel Beckwith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUMA CAPITAL LIMITED's risk level?
WhiteIntel flags PUMA CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUMA CAPITAL LIMITED appear across sources?
PUMA CAPITAL LIMITED is resolved across companies_house_bulk 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 PUMA CAPITAL LIMITED. 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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