Who owns GC PARTNERS GROUP LIMITED?

In the current sources, GC PARTNERS GROUP LIMITED is connected to Mr Nathan Bullas, Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust, Mr Martin Cox, VALIANT FX BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GC PARTNERS GROUP LIMITED's risk level?

WhiteIntel flags GC PARTNERS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GC PARTNERS GROUP LIMITED appear across sources?

GC PARTNERS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLow

GC PARTNERS GROUP LIMITED

Name: GC PARTNERS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GC PARTNERS GROUP LIMITED, Company

GC PARTNERS GROUP LIMITED — company (oo:GB-COH-06115090). UBO chain traced 12 hops, 4 owners, 3 holdings. Cited to 2 registries.

OO GB-COH-06115090Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

GC PARTNERS GROUP LIMITED
- Mr Nathan Bullas· beneficial owner37.5%· via CH PSC
- Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust· beneficial owner87.5%· via CH PSC
- Mr Martin Cox· beneficial owner37.5%· via CH PSC
- VALIANT FX BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GC PARTNERS GROUP LIMITED
- GLOBAL CUSTODIAL SERVICES LTD· beneficial owner87.5%· via CH PSC
- GLOBAL CURRENCY EXCHANGE NETWORK LIMITED· beneficial owner87.5%· via CH PSC
- GCEN DEVELOPMENTS LTD· beneficial owner87.5%· via CH PSC

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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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 GC PARTNERS GROUP LIMITED, 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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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

/02

People & control

4 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.

●
Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust
Also holds roles at 5 other companies
- RETRAC GROUP LIMITEDbeneficial owner
- NETWORK AVIATION GROUP LTDbeneficial owner
- KEMMETECH LIMITEDbeneficial owner
●
GCEN DEVELOPMENTS LTD
Also holds roles at 2 other companies
- Mr Martin Coxbeneficial owner
- Mr Nathan Bullasbeneficial owner
●
GLOBAL CUSTODIAL SERVICES LTD
Also holds roles at 2 other companies
- Mr Nathan Bullasbeneficial owner
- Mr Martin Coxbeneficial owner
●
VALIANT FX BIDCO LIMITED
Also holds roles at 2 other companies
- VALIANT FX MIDCO LIMITEDbeneficial owner
- NUMITO LIMITEDbeneficial owner

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

/03

Common questions

Who owns GC PARTNERS GROUP LIMITED?: In the current sources, GC PARTNERS GROUP LIMITED is connected to Mr Nathan Bullas, Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust, Mr Martin Cox, VALIANT FX BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GC PARTNERS GROUP LIMITED's risk level?: WhiteIntel flags GC PARTNERS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GC PARTNERS GROUP LIMITED appear across sources?: GC PARTNERS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GC PARTNERS GROUP LIMITED. 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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