Who owns Cape Light Investments Limited?

In the current sources, Cape Light Investments Limited is connected to STONEDALE MANAGEMENT AND INVESTMENTS LTD, Mr Simon James Retter, Chemoform Ag, Mr Simon James Retter, STONEDALE MANAGEMENT AND INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cape Light Investments Limited's risk level?

WhiteIntel flags Cape Light Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cape Light Investments Limited appear across sources?

Cape Light Investments Limited is indexed 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: 7

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

Legal entityLow

Cape Light Investments Limited

Name: Cape Light Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cape Light Investments Limited, Company

Cape Light Investments Limited — company (oo:GB-COH-10449703). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

OO GB-COH-10449703Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

Cape Light Investments Limited
- STONEDALE MANAGEMENT AND INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- Mr Simon James Retter· beneficial owner50%· via OpenOwnership
- Chemoform Ag· beneficial owner37.5%· via CH PSC
- Mr Simon James Retter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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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 Cape Light Investments Limited, 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
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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

/02

People & control

2 parties · 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.

●
Chemoform Ag
Also holds roles at 46 other companies
- WYNYARD PARK (ESTATE CO) LIMITEDbeneficial owner
- WOODLAND MEWS MANAGEMENT LTDbeneficial owner
- Mile High Labs International Inc.beneficial owner
●
STONEDALE MANAGEMENT AND INVESTMENTS LTD
Also holds roles at 1 other company
- Mr Simon James Retterbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Cape Light Investments Limited?: In the current sources, Cape Light Investments Limited is connected to STONEDALE MANAGEMENT AND INVESTMENTS LTD, Mr Simon James Retter, Chemoform Ag, Mr Simon James Retter, STONEDALE MANAGEMENT AND INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cape Light Investments Limited's risk level?: WhiteIntel flags Cape Light Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cape Light Investments Limited appear across sources?: Cape Light Investments Limited is indexed 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 Cape Light Investments Limited. 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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