Who owns CLAS PUMA LIMITED?

In the current sources, CLAS PUMA LIMITED is connected to CLAS INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAS PUMA LIMITED's risk level?

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

Where does CLAS PUMA LIMITED appear across sources?

CLAS PUMA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17
Resolved records: 1

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

Legal entityLowActive

CLAS PUMA LIMITED

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

CLAS PUMA LIMITED — active UK company, incorporated 2025 (gb-coh:16368682). UBO chain traced 17 hops, 1 owner, 4 holdings, 4 officers. Cited to 1 registry.

GB-COH 16368682Inc. 07 Apr 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-04-07
Legal form: ltd
Activity: 64209
Registered office: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

/02

Also appears in

GLEIF

CLAS PUMA LIMITEDGLEIF · lei:254900KRQ9ZTA9Z9QL77

The same real-world entity, resolved across sources.

/03

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

CLAS PUMA LIMITED
- CLAS INVESTMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLAS PUMA LIMITED
- CLAS PUMA 2 LIMITED· beneficial owner87.5%· via CH PSC
- CLAS PUMA NOMINEE 1 LIMITED· beneficial owner87.5%· via CH PSC
- CLAS PUMA NOMINEE 2 LIMITED· beneficial owner87.5%· via CH PSC
- 10 BROOK STREET LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLAS PUMA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 16368682
Status: active
Type: ltd
Incorporated: 2025-04-07
Registered office: C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
SIC: 64209

/06

People & control

8 parties · 4 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.

●
BEHAN, Samia
- director · British · appointed 2025-04-07 · Companies House
■
Clas Investment Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-04-07 · CH · PSC register
Also holds roles at 6 other companies
- CLAS INVESTMENT HOLDCO LIMITEDbeneficial owner
- AEPEP IV CENTRAL LONDON MASTER LIMITEDbeneficial owner
- 354 OXFORD STREET LIMITEDbeneficial owner
●
KANTER, Joshua Alexander
- director · British · appointed 2026-03-10 · Companies House
●
MAZZONI, Stefano Douglas Dino, Mr.
- director · British · appointed 2025-04-07 · Companies House
●
10 BROOK STREET LIMITED
Also holds roles at 1 other company
- LCR HOLDCO LIMITEDbeneficial owner
●
CLAS PUMA 2 LIMITED
Also holds roles at 1 other company
- CLAS PUMA NOMINEE 2 LIMITEDbeneficial owner
●
CLAS PUMA NOMINEE 2 LIMITED
Also holds roles at 1 other company
- CLAS PUMA 2 LIMITEDbeneficial owner
●
HATCHER, Mark Graham, Mr.
- director · British · appointed 2025-04-07 · resigned · Companies House

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

/07

Common questions

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

Loading tips…