- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ICAP HOLDINGS (ASIA PACIFIC) LIMITED
ICAP HOLDINGS (ASIA PACIFIC) LIMITED — UK company (lei:213800J21S1W5JMWR962). Offshore exposure upstream, UBO chain traced 18 hops, 5 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
None in current sources.
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICAP HOLDINGS (ASIA PACIFIC) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded ultimate parent relationship, effective 18 Dec 2013.18 Dec 2013gleif
- Registry-recorded parent relationship, effective 18 Dec 2013.18 Dec 2013gleif
- Registry-recorded parent relationship, effective 17 Jun 2012.17 Jun 2012gleif
- Registry-recorded parent relationship, effective 26 Jan 2012.26 Jan 2012gleif
- Registry-recorded parent relationship, effective 22 Aug 2011.22 Aug 2011gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
6 parties · 0 currentEvery 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.
- ICAP MANAGEMENT SERVICES PRIVATE LIMITEDAlso holds roles at 1 other company
- TP ICAP GROUP PLCultimate parent
- ICAP SECURITIES HONG KONG LIMITEDAlso holds roles at 1 other company
- TP ICAP GROUP PLCultimate parent
- TP ICAP GROUP PLCAlso holds roles at 113 other companies
- TULLETT PREBON FINANCIAL SERVICES LLCultimate parent
- TP ICAP (EUROPE)ultimate parent
- ISWAP EURO B.V.ultimate parent
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICAP HOLDINGS (ASIA PACIFIC) LIMITED?
- What is ICAP HOLDINGS (ASIA PACIFIC) LIMITED's risk level?
- Where does ICAP HOLDINGS (ASIA PACIFIC) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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