---
title: "Chaplin Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d81db72-dd6d-41dd-bcbc-6366334ca1e1
json: https://whiteintel.dev/api/public/dossier/1d81db72-dd6d-41dd-bcbc-6366334ca1e1
identifier: psc:_YwqQ520vz7WCPmoNX4mcKKJp9A
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chaplin Finance Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:_YwqQ520vz7WCPmoNX4mcKKJp9A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d81db72-dd6d-41dd-bcbc-6366334ca1e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d81db72-dd6d-41dd-bcbc-6366334ca1e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHAPLIN FINANCE LIMITED** — companies_house_bulk · `oo:GB-COH-SC366221` — https://whiteintel.dev/entity/739a4b51-bca3-5ab6-ad17-ae330a1bbed7
- **Chaplin Finance Limited** — source · `psc:_iUwPbWDMoxCLJbdKuC5oGKYh2M` — https://whiteintel.dev/entity/139abd75-91da-443e-a9f1-9884cb2816e8

## Ownership & control

### Holdings / subsidiaries

- **NCM DEPOSITARY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a2df767-b36f-5c30-b268-7e988f061bfc

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

A **2-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.

## 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 **Chaplin Finance Limited** — https://whiteintel.dev/entity/1d81db72-dd6d-41dd-bcbc-6366334ca1e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chaplin Finance Limited**. Human view: https://whiteintel.dev/entity/1d81db72-dd6d-41dd-bcbc-6366334ca1e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d81db72-dd6d-41dd-bcbc-6366334ca1e1._

_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"._