Who owns AMAGIS CAPITAL PARTNERS LLP?

In the current sources, AMAGIS CAPITAL PARTNERS LLP is connected to Andrea Giovanni Angelone, Simone Russo, Guido Miani, AMAGIS CAPITAL LIMITED, AMAGIS CAPITAL LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMAGIS CAPITAL PARTNERS LLP's risk level?

WhiteIntel flags AMAGIS CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMAGIS CAPITAL PARTNERS LLP appear across sources?

AMAGIS CAPITAL PARTNERS LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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AMAGIS CAPITAL PARTNERS LLP

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

LowActiveCompanyGB

llp · GB · incorporated 2013 · Active

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-10-15
Legal form: llp
Registered office: The Pavilion, 96 Kensington High Street, London, W8 4SG, England

/02

Also appears in

GLEIF

AMAGIS CAPITAL PARTNERS LLPGLEIF · lei:213800PAVKF2791R2Z07

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

AMAGIS CAPITAL PARTNERS LLP
- Andrea Giovanni Angelone· beneficial owner50%· via OpenOwnership
- Simone Russo· beneficial owner50%· via OpenOwnership
- Guido Miani· beneficial owner50%· via OpenOwnership
- AMAGIS CAPITAL LIMITED· beneficial owner75%· via OpenOwnership
- Andrea Giovanni Angelone· beneficial owner· via CH PSC
- Simone Russo· beneficial owner· via CH PSC
- Guido Miani· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

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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 AMAGIS CAPITAL PARTNERS LLP, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: OC388515
Status: active
Type: llp
Incorporated: 2013-10-15
Registered office: The Pavilion, 96 Kensington High Street, London, W8 4SG, England

/06

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMAGIS CAPITAL LTD
- corporate llp designated member · appointed 2013-10-15 · Companies House
- corporate PSC · 50–75% votes · England · since 2016-04-06 · CH · PSC register
●
ANGELONE, Andrea Giovanni
- llp designated member · appointed 2013-10-15 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
AMAGIS CAPITAL LIMITED
Also holds roles at 4 other companies
- Andrea Giovanni Angelonebeneficial owner
- Simone Russobeneficial owner
- Mr Guido Mianibeneficial owner
●
JAIN, Amit
- llp member · appointed 2013-10-15 · resigned · Companies House
●
MIANI, Guido
- llp member · appointed 2013-10-15 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2022-06-03 · CH · PSC register
●
RUSSO, Simone
- llp designated member · appointed 2013-10-15 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2022-04-20 · CH · PSC register

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMAGIS CAPITAL PARTNERS LLP. 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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