Who owns Canburg Limited?

In the current sources, Canburg Limited is connected to Mr Lionel Edwards Caplan, BGF GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Canburg Limited's risk level?

WhiteIntel flags Canburg Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Canburg Limited appear across sources?

Canburg Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Canburg Limited

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Sources: 1
UBO hops: 56

/02

Key facts

Risk signal

Low

Risk

Canburg Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

CANBURG LIMITEDGLEIF · lei:213800286UI425L5OX36

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

Canburg Limited
- Mr Lionel Edwards Caplan· beneficial owner62.5%· via ch_psc
- BGF GP LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

56 hops lockedStandard

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

Unlock in the full dossier

/05

Directorship network

143 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BGF GP LIMITED

ANDIGITAL LIMITEDbeneficial owner
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITEDbeneficial owner
SENTRIC MUSIC LIMITEDbeneficial owner
House Of K Investment Abbeneficial owner
REVITAL HOLDINGS LIMITEDbeneficial owner
E2E-GROUP LIMITEDbeneficial owner
ROVOP HOLDINGS LIMITEDbeneficial owner
BOB & BERTS GROUP LIMITEDbeneficial owner
PREDICTIMMUNE LIMITEDbeneficial owner
CORA HEALTH LTDbeneficial owner
NBP GROUP LIMITEDbeneficial owner
SPA WORLDWIDE LIMITEDbeneficial owner
ORBITAL EDUCATION LIMITEDbeneficial owner
ROC TRANSFORMATION (HOLDINGS) LIMITEDbeneficial owner
ABACUS SOFTWARE LIMITEDbeneficial owner
ETC REALISATIONS 2024 LIMITEDbeneficial owner
EMIXA INDUSTRY SOLUTIONS LIMITEDbeneficial owner
TRIBEPAD HOLDINGS GROUP LIMITEDbeneficial owner
INTELLIGENT RETURNS LIMITEDbeneficial owner
SLG ALLSTARS LIMITEDbeneficial owner
WATERFORD DISTILLERY GROUP LIMITEDbeneficial owner
FOD MOBILITY GROUP LIMITEDbeneficial owner
APEX HOUSING GROUP LIMITEDbeneficial owner
BLUE LIGHT CARD LTDbeneficial owner
BRAIDWATER LIMITEDbeneficial owner
OCEE INTERNATIONAL LTDbeneficial owner
FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDbeneficial owner
ENTIER LIMITEDbeneficial owner
THE DB FOOD GROUP LIMITEDbeneficial owner
Purity Brewing Group Limitedbeneficial owner
KEENAN (RECYCLING) LIMITEDbeneficial owner
PHARMACY2U LIMITEDbeneficial owner
RENEGADE SPIRITS GRENADA LIMITEDbeneficial owner
ITD GLOBAL TOPCO LIMITEDbeneficial owner
THE PAINT SHED HOLDINGS LIMITEDbeneficial owner
WALKER PRECISION HOLDINGS LIMITEDbeneficial owner
AMAZON FILTERS LIMITEDbeneficial owner
Barburrito Limitedbeneficial owner
BURRINGTON ESTATES GROUP LIMITEDbeneficial owner
CSN CARE GROUP LIMITEDbeneficial owner
EVO HOLDCO LIMITEDbeneficial owner
SERTEC CORPORATION LIMITEDbeneficial owner
KOCHO GROUP HOLDINGS LIMITEDbeneficial owner
BOB & BERTS BELFAST LIMITEDbeneficial owner
ARC INSPIRATIONS LIMITEDbeneficial owner
OLIVER SWEENEY GROUP LIMITEDbeneficial owner
Softwareone Holding Agbeneficial owner
FURNITURE VILLAGE GROUP LIMITEDbeneficial owner
CELERITY TOPCO LIMITEDbeneficial owner
PARKLANDS LIMITEDbeneficial owner
VIRTUAL INFRASTRUCTURE GROUP LIMITEDbeneficial owner
PJ CAPITAL HOLDINGS LIMITEDbeneficial owner
UNRVLD HOLDINGS LIMITEDbeneficial owner
A WILDERNESS WAY GROUP LIMITEDbeneficial owner
GAIST HOLDINGS LIMITEDbeneficial owner
INOAPPS LIMITEDbeneficial owner
LIGHTFOOT INNOVATIONS LIMITEDbeneficial owner
JOLODA HYDRAROLL GROUP LIMITEDbeneficial owner
THE LONDON FURNITURE COMPANY (CHELSEA) LIMITEDbeneficial owner
Chase Distillery (Holdings) Limitedbeneficial owner
Petrotechnics Limitedbeneficial owner
TICKX LIMITEDbeneficial owner
SNIPPLE HOLDINGS LIMITEDbeneficial owner
OLIVER GRACE LTDbeneficial owner
365 RESPONSE LIMITEDbeneficial owner
NONWOVENN LTDbeneficial owner
ETC REALISATIONS 2024 LIMITEDbeneficial owner
ALPHA DEVELOPMENT GROUP LTDbeneficial owner
BRISANT SECURE LTDbeneficial owner
STATS (UK) LTD.beneficial owner
EG SUBCO LIMITEDbeneficial owner
Hobs Liver Limitedbeneficial owner
FURNITURE VILLAGE LIMITEDbeneficial owner
URDGRUP LIMITEDbeneficial owner
Mono Global Group Limitedbeneficial owner
EAST SUSSEX PRESS LIMITEDbeneficial owner
SYCURIO LIMITEDbeneficial owner
SDL BTR DEVELOPMENTS LIMITEDbeneficial owner
CUSTOM MATERIALS LTDbeneficial owner
WOODALL GROUP LIMITEDbeneficial owner
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner
WILD LIFE GROUP LIMITEDbeneficial owner
BF1 SOLUTIONS LIMITEDbeneficial owner
PLUS44 HOLDINGS LTDbeneficial owner
OLIVER SWEENEY UK LIMITEDbeneficial owner
PJ GROUP LIMITEDbeneficial owner
The Chemistry Group (Holdings) Limitedbeneficial owner
NATIONWIDE SPECIALIST SERVICES LIMITEDbeneficial owner
JUST DIGITAL LIMITEDbeneficial owner
COLLISION MANAGEMENT SYSTEMS LIMITEDbeneficial owner
SALECYCLE LIMITEDbeneficial owner
PLANIXS GRP LIMITEDbeneficial owner
DECISION TECHNOLOGIES LIMITEDbeneficial owner
DIANOMI PLCbeneficial owner
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITEDbeneficial owner
Tasker Investments Limitedbeneficial owner
PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
ABGI-UK LIMITEDbeneficial owner
FOREFRONT RF LTDbeneficial owner
ART-LINE LIMITEDbeneficial owner
THE RETHINK GROUP LIMITEDbeneficial owner
Spex Group Holdings Limitedbeneficial owner
JOLA CLOUD SOLUTIONS LTDbeneficial owner
BGF GROUP PLCbeneficial owner
OPERAM EDUCATION GROUP LIMITEDbeneficial owner
ETC REALISATIONS 2024 LIMITEDbeneficial owner
RUROC GLOBAL HOLDINGS LIMITEDbeneficial owner
MAGMA MOULDING LTDbeneficial owner
QUOTIENT SCIENCES (ALNWICK) LIMITEDbeneficial owner
CS FOOD GROUP LIMITEDbeneficial owner
LONDON BED COMPANY LIMITEDbeneficial owner
WARACLE HOLDING COMPANY LIMITEDbeneficial owner
BB7 GROUP LIMITEDbeneficial owner
PRODRIVE COMPOSITES LIMITEDbeneficial owner
MORTGAGE SUPPORT SERVICES LTDbeneficial owner
Bvg Group Limitedbeneficial owner
OFF-PISTE BRANDS LTDbeneficial owner
BOB & BERTS GROUP LIMITEDbeneficial owner
MILL HOLDCO LIMITEDbeneficial owner
AUBIN LIMITEDbeneficial owner
EEL HOLDINGS LIMITEDbeneficial owner
M SQUARED LASERS LIMITEDbeneficial owner
TD4 BRANDS LIMITEDbeneficial owner
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner
FURNITURE VILLAGE HOLDINGS LIMITEDbeneficial owner
HORBURY GROUP LIMITEDbeneficial owner
GENFLOW UNIVERSE LIMITEDbeneficial owner
MEDIGOLD HEALTH CONSULTANCY LIMITEDbeneficial owner
SEASALT HOLDINGS LIMITEDbeneficial owner
SHERLOCK FOODS HOLDINGS LIMITEDbeneficial owner
HYDROCK HOLDINGS LIMITEDbeneficial owner
THE SOURCE (HASTINGS) HOLDINGS LIMITEDbeneficial owner
CIRRUS CONNECTS GROUP LIMITEDbeneficial owner
MCMILLAN WILLIAMS SOLICITORS LTDbeneficial owner
PHICO THERAPEUTICS LIMITEDbeneficial owner
MAGMATIC LIMITEDbeneficial owner
NASSTAR MANAGED SERVICES GROUP LIMITEDbeneficial owner
CIRCUL8 LIMITEDbeneficial owner
HYBLE TECHNOLOGY LIMITEDbeneficial owner
WN VTECH HOLDINGS LIMITEDbeneficial owner
JURIBA LIMITEDbeneficial owner
AMDARIS GROUP LIMITEDbeneficial owner
IFA GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Canburg Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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