Who owns Custodian Capital Limited?

No ownership or control links for Custodian Capital Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Custodian Capital Limited's risk level?

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

Where does Custodian Capital Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 30
Resolved records: 22

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

Legal entityLow

Custodian Capital Limited

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

Custodian Capital Limited — UK company (psc:Txs6-op-zZAP_jFaVcWnw01A13w). UBO chain traced 30 hops, 1 holding. Every claim linked to its source.

PSC Txs6-op-zZAP_jFaVcWnw01A13wCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2008-02-14
Legal form: Private Limited Company
Activity: 68320 - Management of real estate on a fee or contract basis
Registered office: 1 NEW WALK PLACE, LEICESTER, LE1 6RU

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Custodian Capital Limited
- Custodian Capital Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

30 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Custodian Capital Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to CUSTODIAN CAPITAL LIMITED (06504305) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 06504305
Status: Active
Type: Private Limited Company
Incorporated: 2008-02-14
Registered office: 1 NEW WALK PLACE, LEICESTER, LE1 6RU
SIC: 68320 - Management of real estate on a fee or contract basis

/05

Common questions

Who owns Custodian Capital Limited?: No ownership or control links for Custodian Capital Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Custodian Capital Limited's risk level?: WhiteIntel flags Custodian Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Custodian Capital Limited appear across sources?: Custodian Capital Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Custodian 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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