- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
DAWN (SO) CO-INVEST LP
DAWN (SO) CO-INVEST LP — active UK company, incorporated 2018 (oo:GB-COH-SL033419). Offshore exposure upstream, UBO chain traced 23 hops, 18 owners. Cited to…
Beneficial control traces into Malta, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-05
- Legal form
- limited partnership
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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.
- DAWN (SO) CO-INVEST LP
None in current sources.
23-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 DAWN (SO) CO-INVEST LP, 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 chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- SL033419
- Status
- active
- Type
- limited partnership
- Incorporated
- 2018-12-05
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
People & control
10 parties · 6 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.
- Anabel Said
- individual PSC · 25–50% votes · Malta · since 2019-11-22 · CH · PSC register
- Dawn Capital Gp Llp
- corporate PSC · right to appoint and remove person · United Kingdom · since 2018-12-05 · CH · PSC register
Also holds roles at 8 other companies- Mr Haakon Overlibeneficial owner
- DAWN CAPITAL II FOUNDER PARTNER LPbeneficial owner
- Obillex Limitedbeneficial owner
- Dawn Capital Llp
- corporate PSC · significant influence or control · United Kingdom · since 2018-12-05 · CH · PSC register
Also holds roles at 10 other companies- DAWN III CO-INVEST LPbeneficial owner
- DAWN CAPITAL III GP LLPbeneficial owner
- DAWN CAPITAL II FOUNDER PARTNER LPbeneficial owner
- Eugene Warrington
- individual PSC · 25–50% votes · Malta · since 2018-12-05 · CH · PSC register
- Malcom Keith Becker
- individual PSC · 25–50% votes · Malta · since 2018-12-05 · CH · PSC register
- Marie-Louse Zammit
- individual PSC · 25–50% votes · Malta · since 2023-07-31 · CH · PSC register
- Emily Jane Burgess
- individual PSC · 25–50% votes · Malta · ceased 2023-07-31 · CH · PSC register
- Mr Haakon Overli
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-05 · CH · PSC register
- Mr Joshua Carl Bell
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-05 · CH · PSC register
- Mr Norman Benito Fiore
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-05 · CH · PSC register
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAWN (SO) CO-INVEST LP?
- What is DAWN (SO) CO-INVEST LP's risk level?
- Where does DAWN (SO) CO-INVEST LP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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