---
title: "KAPLAN INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c613ad3-ffd0-5d11-a67a-776576445bd3
json: https://whiteintel.dev/api/public/dossier/1c613ad3-ffd0-5d11-a67a-776576445bd3
identifier: lei:549300OLSN26ALGVQI20
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAPLAN INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300OLSN26ALGVQI20`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c613ad3-ffd0-5d11-a67a-776576445bd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c613ad3-ffd0-5d11-a67a-776576445bd3  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KAPLAN INTERNATIONAL HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-04178272` — https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300OLSN26ALGVQI20

## 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 **KAPLAN INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/1c613ad3-ffd0-5d11-a67a-776576445bd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPLAN INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1c613ad3-ffd0-5d11-a67a-776576445bd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c613ad3-ffd0-5d11-a67a-776576445bd3._

_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"._