Who owns VOLCAP TRADING PARTNERS LIMITED?

In the current sources, VOLCAP TRADING PARTNERS LIMITED is connected to SPECTRON SERVICES LIMITED, Mr Michael Benhamou, Mr Gregory Spaenjaers, Mr. Nathan Hans Katrien Antoon Van Paesschen, Mr Patrice Cohen and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VOLCAP TRADING PARTNERS LIMITED's risk level?

WhiteIntel flags VOLCAP TRADING PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VOLCAP TRADING PARTNERS LIMITED appear across sources?

VOLCAP TRADING PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowActive

VOLCAP TRADING PARTNERS LIMITED

Name: VOLCAP TRADING PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VOLCAP TRADING PARTNERS LIMITED, Company, GB

VOLCAP TRADING PARTNERS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09445686). Offshore exposure upstream, UBO chain traced 18 hops, 10 owners,…

OO GB-COH-09445686Inc. 18 Feb 2015ltdGB

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.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-02-18
Legal form: ltd
Activity: 64999
Registered office: 155 Bishopsgate, London, EC2M 3TQ

/02

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

VOLCAP TRADING PARTNERS LIMITED
- SPECTRON SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Benhamou· beneficial owner· via OpenOwnership
- Mr Gregory Spaenjaers· beneficial owner· via OpenOwnership
- Mr. Nathan Hans Katrien Antoon Van Paesschen· beneficial owner· via OpenOwnership
- Mr Patrice Cohen· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 VOLCAP TRADING PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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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

/03

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

/04

Register record, filings & financials

live · Companies House

Company no.: 09445686
Status: active
Type: ltd
Incorporated: 2015-02-18
Registered office: 155 Bishopsgate, London, EC2M 3TQ
SIC: 64999

/05

People & control

10 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.

●
LINSLEY, Scott
- secretary · appointed 2021-10-01 · Companies House
■
Spectron Services Limited
- corporate PSC · 75–100% shares · England · since 2021-10-01 · CH · PSC register
Also holds roles at 6 other companies
- XERAM INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MAREX TRADING INTERNATIONAL LIMITEDbeneficial owner
- MAREX GROUP PLCbeneficial owner
●
TONUCCI, Paolo Roberto
- director · British · appointed 2021-10-01 · Companies House
●
CHO, Jae Yun
- director · British · appointed 2025-05-15 · resigned · Companies House
●
GRACE, Nigel George William
- director · British · appointed 2021-10-01 · resigned · Companies House
●
Mr Michael Benhamou
- individual PSC · significant influence or control as firm · ceased 2021-10-01 · CH · PSC register
●
Mr Patrice Cohen
- individual PSC · significant influence or control as firm · ceased 2021-10-01 · CH · PSC register
●
SPAENJAERS, Gregory
- director · Belgian · appointed 2015-02-18 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2021-10-01 · CH · PSC register
●
TEXIER, Thomas Hugues
- director · French · appointed 2021-10-01 · resigned · Companies House
●
VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr.
- director · Belgian · appointed 2015-02-18 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2021-10-01 · CH · PSC register

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

/06

Common questions

Who owns VOLCAP TRADING PARTNERS LIMITED?: In the current sources, VOLCAP TRADING PARTNERS LIMITED is connected to SPECTRON SERVICES LIMITED, Mr Michael Benhamou, Mr Gregory Spaenjaers, Mr. Nathan Hans Katrien Antoon Van Paesschen, Mr Patrice Cohen and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VOLCAP TRADING PARTNERS LIMITED's risk level?: WhiteIntel flags VOLCAP TRADING PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VOLCAP TRADING PARTNERS LIMITED appear across sources?: VOLCAP TRADING PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOLCAP TRADING PARTNERS 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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