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Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

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

Legal entityLowActive

TRISTAN CAPITAL PARTNERS LLP

TRISTAN CAPITAL PARTNERS LLP — active UK company, incorporated 2012 (oo:GB-COH-OC375198). UBO chain traced 14 hops, 4 owners, 48 holdings, 20 officers. Cited…

OO GB-COH-OC375198Inc. 15 May 2012llpGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-05-15
Legal form
llp
Registered office
Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
/02

Also appears in

GLEIF

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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/04

People & control

59 parties · 15 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.

57 additional parties & networkSTANDARD

Unlock all 59 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

59 parties · 15 current. Ceased and resigned records are retained as history.

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 TRISTAN CAPITAL PARTNERS LLP, 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
  • Re-download for 90 days

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/05

Register record, filings & financials

live · Companies House
Company no.
OC375198
Status
active
Type
llp
Incorporated
2012-05-15
Registered office
Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
/06

Common questions

Who owns TRISTAN CAPITAL PARTNERS LLP?
In the current sources, TRISTAN CAPITAL PARTNERS LLP is connected to TRISTAN CAPITAL LIMITED, TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED, TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED, TRISTAN CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRISTAN CAPITAL PARTNERS LLP's risk level?
WhiteIntel flags TRISTAN CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRISTAN CAPITAL PARTNERS LLP appear across sources?
TRISTAN CAPITAL PARTNERS LLP 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 TRISTAN CAPITAL PARTNERS LLP. 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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