---
title: "Kapital Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fb07cec-b0d7-4087-9a59-28198f6eda1e
json: https://whiteintel.dev/api/public/dossier/3fb07cec-b0d7-4087-9a59-28198f6eda1e
identifier: gb-coh:11561094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kapital Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11561094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fb07cec-b0d7-4087-9a59-28198f6eda1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fb07cec-b0d7-4087-9a59-28198f6eda1e  

## Ownership & control

### Owners / controllers

- **DNS ASSOCIATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab8b9341-49d6-5d46-806b-e3288ef78833
- **RAINTREE PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/974a513f-e7f5-5a51-a0af-b4e8038e1d68
- **KHAITAN LEGAL ASSOCIATES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1d58e647-79cb-5487-90d8-3980bc42f52d
- **APEX CAPITAL PVT LTD.** (beneficial owner) — https://whiteintel.dev/entity/76c3f718-e8aa-5d20-b940-5d990ecc84c6
- **Rahul Arun Shetty** (beneficial owner) — https://whiteintel.dev/entity/d57bdfd5-e7f5-4052-b280-c8b7943ba450
- **Dipika Khaitan** (beneficial owner) — https://whiteintel.dev/entity/58f55229-1c42-475e-baa7-26219aa0cb50
- **Sakate Khaitan** (beneficial owner) — https://whiteintel.dev/entity/8eb339f7-baf4-4c6d-ac72-6037c66b15b0
- **Sumit Agarwal** (beneficial owner) — https://whiteintel.dev/entity/822f96cc-51fb-4cea-8544-98881cfa3e47

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

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11561094`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-09-10
- **Registered office:** 34 Ely Place, London, EC1N 6TD, United Kingdom
- **SIC:** 64304, 68100, 68209

### Officers

- AGARWAL, Sumit — director · British · appointed 2018-09-10
- KHAITAN, Dipika — director · British · appointed 2018-09-10 · resigned 2023-06-06
- KHAITAN, Sakate — director · Indian · appointed 2018-09-10 · resigned 2018-10-05
- SHETTY, Rahul Arun — director · British · appointed 2018-09-10 · resigned 2023-06-06

### Beneficial owners (Persons with Significant Control)

- Rahul Arun Shetty — significant influence or control · individual PSC · United Kingdom — since 2018-09-10
- Dipika Khaitan — significant influence or control · individual PSC · United Kingdom — since 2018-09-10
- Sakate Khaitan — significant influence or control · individual PSC · United Kingdom — since 2018-09-10
- Sumit Agarwal — significant influence or control · individual PSC · United Kingdom — since 2018-09-10
- [Dns Associates Ltd](https://whiteintel.dev/entity/ab8b9341-49d6-5d46-806b-e3288ef78833) — 25–50% shares · corporate PSC · United Kingdom — since 2018-09-10
- [Raintree Properties Limited](https://whiteintel.dev/entity/974a513f-e7f5-5a51-a0af-b4e8038e1d68) — 25–50% shares · corporate PSC · United Kingdom — since 2018-09-10
- [Khaitan Legal Associates Limited](https://whiteintel.dev/entity/1d58e647-79cb-5487-90d8-3980bc42f52d) — significant influence or control · corporate PSC · United Kingdom — since 2018-09-10
- [Apex Advisory Ltd](https://whiteintel.dev/entity/76c3f718-e8aa-5d20-b940-5d990ecc84c6) — significant influence or control · corporate PSC · United Kingdom — since 2018-09-10

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kapital Holdings Ltd** — https://whiteintel.dev/entity/3fb07cec-b0d7-4087-9a59-28198f6eda1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kapital Holdings Ltd**. Human view: https://whiteintel.dev/entity/3fb07cec-b0d7-4087-9a59-28198f6eda1e · Structured JSON: https://whiteintel.dev/api/public/dossier/3fb07cec-b0d7-4087-9a59-28198f6eda1e._

_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"._