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Coverage — measured
Ownership hops held
4
Resolved records
2

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

Legal entityLow

Latep Capital Limited

Latep Capital Limited — UK company (gb-coh:0725). UBO chain traced 4 hops, 1 holding. Every claim linked to its source.

GB-COH 0725CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries
  • Latep Capital Limited
    • KP2M LTD· beneficial owner37.5%· via CH PSC
Walk the full UBO chain
4 hops lockedVERIFIED

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

Unlock Full Dossier$29
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Unlock Full Intelligence Dossier

Everything on Latep Capital Limited — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Latep Capital Limited?
No ownership or control links for Latep Capital Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Latep Capital Limited's risk level?
WhiteIntel flags Latep Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Latep Capital Limited appear across sources?
Latep Capital Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.