Who owns KLEIN CAPITAL LIMITED?

In the current sources, KLEIN CAPITAL LIMITED is connected to Joseph Scott Klein, Mr Joshua James Klein, Samuel Aaron Klein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KLEIN CAPITAL LIMITED's risk level?

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

Where does KLEIN CAPITAL LIMITED appear across sources?

KLEIN CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowActive

KLEIN CAPITAL LIMITED

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

KLEIN CAPITAL LIMITED — active UK company, incorporated 2023 (gb-coh:14763181). UBO chain traced 3 hops, 3 owners, 7 holdings, 2 officers. Cited to 1…

GB-COH 14763181Inc. 28 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-28
Legal form: ltd
Activity: 68100
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

/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

KLEIN CAPITAL LIMITED
- Joseph Scott Klein· beneficial owner37.5%· via CH PSC
- Mr Joshua James Klein· beneficial owner87.5%· via CH PSC
- Samuel Aaron Klein· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

KLEIN CAPITAL LIMITED
- 26PP LIMITED· beneficial owner87.5%· via CH PSC
- KLEIN CC LIMITED· beneficial owner37.5%· via CH PSC
- CR3A LIMITED· beneficial owner87.5%· via CH PSC
- FRG39 LIMITED· beneficial owner87.5%· via CH PSC
- ST50 LIMITED· beneficial owner87.5%· via CH PSC
- VFKC LIMITED· beneficial owner37.5%· via CH PSC
- 9ARV LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 KLEIN CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 14763181
Status: active
Type: ltd
Incorporated: 2023-03-28
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
SIC: 68100

/04

People & control

7 parties · 1 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.

●
KLEIN, Joshua James
- director · British · appointed 2023-11-02 · Companies House
- individual PSC · 75–100% shares · England · since 2023-03-28 · CH · PSC register
●
CR3A LIMITED
Also holds roles at 1 other company
- Mr Joshua James Kleinbeneficial owner
●
Joseph Scott Klein
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-02 · CH · PSC register
●
KLEIN CC LIMITED
Also holds roles at 1 other company
- TRI CAPITAL CORPORATION LIMITEDbeneficial owner
●
KLEIN, Andrew Paul
- director · British · appointed 2023-03-28 · resigned · Companies House
●
Samuel Aaron Klein
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-02 · CH · PSC register
●
VFKC LIMITED
Also holds roles at 1 other company
- THE V FUND LIMITEDbeneficial owner

7 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KLEIN CAPITAL LIMITED?: In the current sources, KLEIN CAPITAL LIMITED is connected to Joseph Scott Klein, Mr Joshua James Klein, Samuel Aaron Klein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KLEIN CAPITAL LIMITED's risk level?: WhiteIntel flags KLEIN CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KLEIN CAPITAL LIMITED appear across sources?: KLEIN CAPITAL LIMITED 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 KLEIN CAPITAL 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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