Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
47

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

Legal entityLowActive

TWO GAMMA PRIVATE EQUITY LTD

TWO GAMMA PRIVATE EQUITY LTD — active UK company, incorporated 2020 (oo:GB-COH-12506965). UBO chain traced 47 hops, 15 owners, 1 holding, 6 officers. Cited…

OO GB-COH-12506965Inc. 09 Mar 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-03-09
Legal form
ltd
Activity
70229
Registered office
122-126 Kilburn High Road, London, NW6 4HY, United Kingdom
/02

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
Holdings / subsidiaries
Walk the full UBO chain
47 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 TWO GAMMA PRIVATE EQUITY LTD, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12506965
Status
active
Type
ltd
Incorporated
2020-03-09
Registered office
122-126 Kilburn High Road, London, NW6 4HY, United Kingdom
SIC
70229
/04

People & control

8 parties · 0 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.

  • DE SOET, Fabian
    • director · German · appointed 2020-03-09 · resigned · Companies House
    • individual PSC · 75–100% shares · Switzerland · ceased 2021-12-07 · CH · PSC register
    • individual PSC · 75–100% shares · Switzerland · ceased 2020-07-08 · CH · PSC register
  • Epm Properties Ood
      Also holds roles at 243 other companies
    • GHEORGHE, Madalina
      • director · Romanian · appointed 2024-08-30 · resigned · Companies House
      • individual PSC · 75–100% shares · United Kingdom · ceased 2025-07-01 · CH · PSC register
    • MARGARETTA CORPORATE SECRETARIES LIMITED
      • corporate nominee secretary · appointed 2020-03-09 · resigned · Companies House
    • SAQAR TRADING COMPANY LTD
        Also holds roles at 2 other companies
      • SCHUNKE, Christian
        • director · German · appointed 2022-09-30 · resigned · Companies House
        • individual PSC · 75–100% shares · Germany · ceased 2023-10-05 · CH · PSC register
      • WINKLER, Hugo
        • director · Swiss · appointed 2023-10-05 · resigned · Companies House
        • director · Swiss · appointed 2021-12-07 · resigned · Companies House
        • individual PSC · 75–100% shares · United Kingdom · ceased 2024-08-30 · CH · PSC register
        • individual PSC · 75–100% shares · United Kingdom · ceased 2022-09-07 · CH · PSC register
        • individual PSC · 75–100% shares · United Kingdom · ceased 2021-07-06 · CH · PSC register
      • Worldwide Invest Holding Inc.
        • corporate PSC · 75–100% shares · Bahamas · ceased 2021-01-19 · CH · PSC register

      8 parties · 0 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns TWO GAMMA PRIVATE EQUITY LTD?
      In the current sources, TWO GAMMA PRIVATE EQUITY LTD is connected to Madalina Gheorghe, Fabian De Soet, Hugo Winkler, Hugo Winkler, Christian Schunke and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is TWO GAMMA PRIVATE EQUITY LTD's risk level?
      WhiteIntel flags TWO GAMMA PRIVATE EQUITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does TWO GAMMA PRIVATE EQUITY LTD appear across sources?
      TWO GAMMA PRIVATE EQUITY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on TWO GAMMA PRIVATE EQUITY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

      Sign in to contribute a tip and earn reputation — it's free.
      Loading tips…

      Is this your company?

      Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TWO GAMMA PRIVATE EQUITY LTD — nothing is disclosed before that.

      Claim this record