---
title: "INTERNATIONAL CAPITAL INVESTMENT LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/375815ad-e0d1-5acc-a166-bfb3f30fb345
json: https://whiteintel.dev/api/public/dossier/375815ad-e0d1-5acc-a166-bfb3f30fb345
identifier: oo:GB-COH-OC424604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL CAPITAL INVESTMENT LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC424604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/375815ad-e0d1-5acc-a166-bfb3f30fb345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/375815ad-e0d1-5acc-a166-bfb3f30fb345  

## Ownership & control

### Owners / controllers

- **Mr Ricardo Nicolas Mallo Huergo** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8e67c97-3e37-5bff-b966-2a2b672b9b27
- **Mr Jose Luis Manzano** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8138fd0-f390-5fdc-a7b6-e3a9bf1de634
- **Mr Ricardo Nicolas Mallo Huergo** (beneficial owner) — https://whiteintel.dev/entity/382f41af-f4d2-4bb7-a133-02e2729ccc8c
- **Mr Jose Luis Manzano** (beneficial owner) — https://whiteintel.dev/entity/7e65853c-d8dd-48ac-bccf-ed5b96a8aee3

### Holdings / subsidiaries

- **INTEGRA LITHIUM RESOURCES LLP** (beneficial owner) — https://whiteintel.dev/entity/2590a86c-acc1-5a9d-a5cc-8ded7faf83f0

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

1. **Mr Ricardo Nicolas Mallo Huergo** — beneficial owner 50% → *INTERNATIONAL CAPITAL INVESTMENT LLP*
1. **Mr Jose Luis Manzano** — beneficial owner 100% → *INTERNATIONAL CAPITAL INVESTMENT LLP*
1. **Mr Ricardo Nicolas Mallo Huergo** — beneficial owner → *INTERNATIONAL CAPITAL INVESTMENT LLP*
1. **Mr Jose Luis Manzano** — beneficial owner → *INTERNATIONAL CAPITAL INVESTMENT LLP*

## Company profile (live · UK Companies House)

- **Company number:** `OC424604`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2018-10-24
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

### Officers

- MALLO HUERGO, Ricardo Nicolas — llp designated member · appointed 2018-10-24
- MANZANO, Jose Luis — llp designated member · appointed 2018-10-24

### Beneficial owners (Persons with Significant Control)

- Mr Jose Luis Manzano — 75–100% votes · individual PSC · United Kingdom — since 2018-10-24
- Mr Ricardo Nicolas Mallo Huergo — 25–50% votes · individual PSC · United Kingdom — ceased 2023-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC424604
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC424604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL CAPITAL INVESTMENT LLP**. Human view: https://whiteintel.dev/entity/375815ad-e0d1-5acc-a166-bfb3f30fb345 · Structured JSON: https://whiteintel.dev/api/public/dossier/375815ad-e0d1-5acc-a166-bfb3f30fb345._

_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"._