Who owns TOPAZ INVESTMENT CAPITAL LIMITED?

In the current sources, TOPAZ INVESTMENT CAPITAL LIMITED is connected to Mr Demetrios Zenonos Antoniou, Mr Demetrios Zenonos Antoniou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPAZ INVESTMENT CAPITAL LIMITED's risk level?

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

Where does TOPAZ INVESTMENT CAPITAL LIMITED appear across sources?

TOPAZ INVESTMENT 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: 2
Ownership hops held: 2

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

Legal entityLowActive

TOPAZ INVESTMENT CAPITAL LIMITED

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

TOPAZ INVESTMENT CAPITAL LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11854776). UBO chain traced 2 hops, 2 owners, 4 holdings, 3 officers.…

OO GB-COH-11854776Inc. 01 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-01
Legal form: ltd
Activity: 68209
Registered office: 120 Cockfosters Road, Barnet, EN4 0DZ, 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

TOPAZ INVESTMENT CAPITAL LIMITED
- Mr Demetrios Zenonos Antoniou· beneficial owner100%· via OpenOwnership
- Mr Demetrios Zenonos Antoniou· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TOPAZ INVESTMENT CAPITAL LIMITED
- EQUITAS CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- KARIS HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 TOPAZ INVESTMENT CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 11854776
Status: active
Type: ltd
Incorporated: 2019-03-01
Registered office: 120 Cockfosters Road, Barnet, EN4 0DZ, England
SIC: 68209

/04

People & control

5 parties · 2 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.

●
ANTONIOU, Demetrios Zenonos
- director · British · appointed 2019-03-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-03-01 · CH · PSC register
●
ANTONIOU, Harry Zenonos
- director · British · appointed 2019-10-04 · Companies House
●
ANTONIOU, Harry
- director · British · appointed 2019-03-01 · resigned · Companies House
●
EQUITAS CAPITAL LIMITED
Also holds roles at 4 other companies
- Mr Nicholas Christofibeneficial owner
- EQUITAS CAPITAL NO 1 LIMITEDbeneficial owner
- BENNETTA INVESTMENTS LIMITEDbeneficial owner
●
KARIS HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Nicholas Christofibeneficial owner
- BENNETTA INVESTMENTS LIMITEDbeneficial owner
- KARIS INSURANCE BROKERS LIMITEDbeneficial owner

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

/05

Common questions

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