---
title: "ICAP HOLDINGS (ASIA PACIFIC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb
json: https://whiteintel.dev/api/public/dossier/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb
identifier: lei:213800J21S1W5JMWR962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICAP HOLDINGS (ASIA PACIFIC) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800J21S1W5JMWR962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICAP HOLDINGS (ASIA PACIFIC) LIMITED** — companies_house_bulk · `oo:GB-COH-05174354` — https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d

## Ownership & control

### Holdings / subsidiaries

- **ICAP Equities Asia Limited** (parent) — https://whiteintel.dev/entity/2cc93aeb-f95b-52ff-be8e-2d0d136c9889
- **ICAP SECURITIES HONG KONG LIMITED** (parent) — https://whiteintel.dev/entity/580e4e67-1704-57ef-9d22-01c5156d07a7
- **ICAP 외환 중개 제한** (parent) — https://whiteintel.dev/entity/a971b51d-d140-5194-9acc-ca8c612bd1a0
- **ICAP NEW ZEALAND LIMITED** (parent) — https://whiteintel.dev/entity/616a3182-1110-5d60-a0c6-42a88fadf672
- **ICAP MANAGEMENT SERVICES PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/edc3960c-7293-55d3-a742-8dcd59fe6b7b

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

A **18-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

- GLEIF — https://search.gleif.org/#/record/213800J21S1W5JMWR962

## 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 **ICAP HOLDINGS (ASIA PACIFIC) LIMITED** — https://whiteintel.dev/entity/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICAP HOLDINGS (ASIA PACIFIC) LIMITED**. Human view: https://whiteintel.dev/entity/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca6a9ce-11ee-5a9c-ae14-0e969cbc19eb._

_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"._