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Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

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

Legal entityLowActive

CHUBB CAPITAL I LIMITED

CHUBB CAPITAL I LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03100091). UBO chain traced 14 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03100091Inc. 08 Sept 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-09-08
Legal form
ltd
Activity
65120
Registered office
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
14 hops lockedDOSSIER

14-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 CHUBB CAPITAL I 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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UBO trace

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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
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
/04

Register record, filings & financials

live · Companies House
Company no.
03100091
Status
active
Type
ltd
Incorporated
1995-09-08
Registered office
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
SIC
65120
/05

People & control

21 parties · 5 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.

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

/06

Common questions

Who owns CHUBB CAPITAL I LIMITED?
In the current sources, CHUBB CAPITAL I LIMITED is connected to CHUBB MARKET COMPANY LIMITED, Chubb London Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHUBB CAPITAL I LIMITED's risk level?
WhiteIntel flags CHUBB CAPITAL I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHUBB CAPITAL I LIMITED appear across sources?
CHUBB CAPITAL I LIMITED is resolved across GLEIF into one cited cluster 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 CHUBB CAPITAL I 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHUBB CAPITAL I LIMITED — nothing is disclosed before that.

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