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Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
1

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

Legal entityLowActive

17 CAPITAL LLP

17 CAPITAL LLP — active UK company, incorporated 2007 (oo:GB-COH-OC332867). UBO chain traced 16 hops, 5 owners, 97 holdings, 20 officers. Cited to 2…

OO GB-COH-OC332867Inc. 16 Nov 2007llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-11-16
Legal form
llp
Registered office
Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom
/02

Also appears in

GLEIF

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
Walk the full UBO chain
16 hops lockedDOSSIER

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

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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 17 CAPITAL LLP, 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
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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

Register record, filings & financials

live · Companies House
Company no.
OC332867
Status
active
Type
llp
Incorporated
2007-11-16
Registered office
Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom
/05

People & control

100 parties · 2 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.

100 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 17 CAPITAL LLP?
In the current sources, 17 CAPITAL LLP is connected to 17CAPITAL NEWCO LIMITED, Mr Augustin Henry Claude Marie Duhamel, Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny, 17CAPITAL NEWCO LIMITED, Mr Augustin Henry Claude Marie Duhamel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 17 CAPITAL LLP's risk level?
WhiteIntel flags 17 CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 17 CAPITAL LLP appear across sources?
17 CAPITAL LLP is resolved across GLEIF 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 17 CAPITAL LLP. 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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