Who owns Idem Capital Holdings Limited?

No ownership or control links for Idem Capital Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Idem Capital Holdings Limited's risk level?

WhiteIntel flags Idem Capital Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Idem Capital Holdings Limited appear across sources?

Idem Capital Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Idem Capital Holdings Limited

Name: Idem Capital Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Idem Capital Holdings Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

Idem Capital Holdings Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Idem Capital Holdings Limited
- MOORGATE LOAN SERVICING LIMITED· beneficial owner87.5%· via ch_psc
- IDEM CAPITAL SECURITIES LIMITED· beneficial owner87.5%· via ch_psc
- Idem Capital Limited· beneficial owner87.5%· via ch_psc

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Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOORGATE LOAN SERVICING LIMITED

IDEM CAPITAL HOLDINGS LIMITEDbeneficial owner

IDEM CAPITAL SECURITIES LIMITED

IDEM CAPITAL HOLDINGS LIMITEDbeneficial owner
Idem Capital Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Idem Capital Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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