Who owns RI2 CAPITAL LIMITED?

In the current sources, RI2 CAPITAL LIMITED is connected to Mr Mervyn Isted, Mr Simon Paul Ravinet, Mr Elwyn Isted, Mr Elwyn Isted, Mr Simon Paul Ravinet and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RI2 CAPITAL LIMITED's risk level?

WhiteIntel flags RI2 CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RI2 CAPITAL LIMITED appear across sources?

RI2 CAPITAL 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: 6

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

Legal entityLowActive

RI2 CAPITAL LIMITED

Name: RI2 CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RI2 CAPITAL LIMITED, Company, GB

RI2 CAPITAL LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11601823). UBO chain traced 6 hops, 6 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-11601823Inc. 03 Oct 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-10-03
Legal form: ltd
Activity: 64303
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

/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

RI2 CAPITAL LIMITED
- Mr Mervyn Isted· beneficial owner50%· via OpenOwnership
- Mr Simon Paul Ravinet· beneficial owner50%· via OpenOwnership
- Mr Elwyn Isted· beneficial owner50%· via OpenOwnership
- Mr Elwyn Isted· beneficial owner37.5%· via CH PSC
- Mr Simon Paul Ravinet· beneficial owner37.5%· via CH PSC
- Mr Mervyn Isted· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

RI2 CAPITAL LIMITED
- MX SPECIAL RISKS LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 RI2 CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 11601823
Status: active
Type: ltd
Incorporated: 2018-10-03
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom
SIC: 64303

/04

People & control

4 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.

●
ISTED, Elwyn
- director · English · appointed 2018-10-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-10-03 · CH · PSC register
●
Mr Mervyn Isted
- individual PSC · 25–50% shares · United Kingdom · since 2018-10-03 · CH · PSC register
●
RAVINET, Simon Paul
- director · English · appointed 2018-10-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-10-03 · CH · PSC register
●
MX SPECIAL RISKS LIMITED
Also holds roles at 4 other companies
- Mr James Woolertonbeneficial owner
- Mr Elwyn Istedbeneficial owner
- Mrs Rachel Woolertonbeneficial owner

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

/05

Common questions

Who owns RI2 CAPITAL LIMITED?: In the current sources, RI2 CAPITAL LIMITED is connected to Mr Mervyn Isted, Mr Simon Paul Ravinet, Mr Elwyn Isted, Mr Elwyn Isted, Mr Simon Paul Ravinet and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RI2 CAPITAL LIMITED's risk level?: WhiteIntel flags RI2 CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RI2 CAPITAL LIMITED appear across sources?: RI2 CAPITAL 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 RI2 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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