Who owns GARBAN GROUP HOLDINGS LIMITED?

No ownership or control links for GARBAN GROUP HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GARBAN GROUP HOLDINGS LIMITED's risk level?

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

Where does GARBAN GROUP HOLDINGS LIMITED appear across sources?

GARBAN GROUP HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster 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: 24
Resolved records: 1

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

Legal entityLowISSUED

GARBAN GROUP HOLDINGS LIMITED

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

GARBAN GROUP HOLDINGS LIMITED — UK company (lei:21380083QRLD311H3J73). Offshore exposure upstream, UBO chain traced 24 hops, 1 holding. Cited to 1 registry.

LEI 21380083QRLD311H3J73CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

GARBAN GROUP HOLDINGS LIMITEDcompanies_house_bulk · oo:GB-COH-03604417

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

None in current sources.

Holdings / subsidiaries

GARBAN GROUP HOLDINGS LIMITED
- ICAP Energy Pte. Ltd.· parent· via GLEIF

Walk the full UBO chain

24 hops lockedDOSSIER

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

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Verified Dossier€29

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 GARBAN GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Registry movements

TP ICAP GROUP PLC became parent of GARBAN GROUP HOLDINGS LIMITED
Registry-recorded parent relationship, effective 18 Dec 2013.
18 Dec 2013
gleif
TP ICAP GROUP PLC became ultimate owner of GARBAN GROUP HOLDINGS LIMITED
Registry-recorded ultimate parent relationship, effective 18 Dec 2013.
18 Dec 2013
gleif
GARBAN GROUP HOLDINGS LIMITED became parent of ICAP Energy Pte. Ltd.
Registry-recorded parent relationship, effective 13 Aug 2001.
13 Aug 2001
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/07

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.

●
ICAP Energy Pte. Ltd.
Also holds roles at 1 other company
- TP ICAP GROUP PLCultimate parent
●
TP ICAP GROUP PLC
Also holds roles at 113 other companies
- TULLETT PREBON FINANCIAL SERVICES LLCultimate parent
- TP ICAP (EUROPE)ultimate parent
- ISWAP EURO B.V.ultimate parent

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

/08

Common questions

Who owns GARBAN GROUP HOLDINGS LIMITED?: No ownership or control links for GARBAN GROUP HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARBAN GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags GARBAN GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARBAN GROUP HOLDINGS LIMITED appear across sources?: GARBAN GROUP HOLDINGS LIMITED is resolved across companies_house_bulk 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 GARBAN GROUP HOLDINGS 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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