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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

SIGMA CAPITAL PROPERTY LTD

SIGMA CAPITAL PROPERTY LTD — active UK company, incorporated 2001 (oo:GB-COH-SC219919). UBO chain traced 12 hops, 1 owner, 100 holdings, 20 officers. Cited…

OO GB-COH-SC219919Inc. 06 Jun 2001ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-06-06
Legal form
ltd
Activity
68320
Registered office
18 Alva Street, Edinburgh, EH2 4QG, Scotland
/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
12 hops lockedDOSSIER

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

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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 SIGMA CAPITAL PROPERTY 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
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UBO trace

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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.
SC219919
Status
active
Type
ltd
Incorporated
2001-06-06
Registered office
18 Alva Street, Edinburgh, EH2 4QG, Scotland
SIC
68320
/04

People & control

108 parties · 6 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.

108 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIGMA CAPITAL PROPERTY LTD?
In the current sources, SIGMA CAPITAL PROPERTY LTD is connected to STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIGMA CAPITAL PROPERTY LTD's risk level?
WhiteIntel flags SIGMA CAPITAL PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIGMA CAPITAL PROPERTY LTD appear across sources?
SIGMA CAPITAL PROPERTY 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 SIGMA CAPITAL PROPERTY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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