---
title: "LIQUIDNET EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2435138e-1f8f-55d0-baf7-be857eae66ad
json: https://whiteintel.dev/api/public/dossier/2435138e-1f8f-55d0-baf7-be857eae66ad
identifier: oo:GB-COH-04232799
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIQUIDNET EUROPE LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-04232799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2435138e-1f8f-55d0-baf7-be857eae66ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2435138e-1f8f-55d0-baf7-be857eae66ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIQUIDNET EUROPE LIMITED** — GLEIF · `lei:213800ZIRB79BE5XQM68` — https://whiteintel.dev/entity/6e64c95f-1dd0-5189-a6ee-59339f7f878e

## Ownership & control

### Owners / controllers

- **Tp Icap Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d457d022-4878-4948-bfb1-4f2ab7815028

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04232799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04232799

## 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 **LIQUIDNET EUROPE LIMITED** — https://whiteintel.dev/entity/2435138e-1f8f-55d0-baf7-be857eae66ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIQUIDNET EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/2435138e-1f8f-55d0-baf7-be857eae66ad · Structured JSON: https://whiteintel.dev/api/public/dossier/2435138e-1f8f-55d0-baf7-be857eae66ad._

_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"._