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Coverage — measured
Sources fused
2
Ownership hops held
53

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

Legal entityLowActive

IMPALA ENERGY CARRY LP

IMPALA ENERGY CARRY LP — active UK company, incorporated 2019 (oo:GB-COH-SL033673). Offshore exposure upstream, UBO chain traced 53 hops, 7 owners. Cited to…

OO GB-COH-SL033673Inc. 29 Mar 2019limited partnershipGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-03-29
Legal form
limited partnership
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
53 hops lockedDOSSIER

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

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Verified Dossier€29

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 IMPALA ENERGY CARRY LP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
SL033673
Status
active
Type
limited partnership
Incorporated
2019-03-29
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
/05

People & control

5 parties · 3 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.

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IMPALA ENERGY CARRY LP?
In the current sources, IMPALA ENERGY CARRY LP is connected to Mr Tim Corfield, Mr Ronen Gani, KHEPRI FUND MANAGEMENT LIMITED, KHEPRI FUND MANAGEMENT LIMITED, Mr Tim Corfield and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMPALA ENERGY CARRY LP's risk level?
WhiteIntel flags IMPALA ENERGY CARRY LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMPALA ENERGY CARRY LP appear across sources?
IMPALA ENERGY CARRY LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMPALA ENERGY CARRY LP. 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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