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Coverage — measured
Sources fused
2
Ownership hops held
15
Resolved records
2

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

Legal entityLowActive

FARO CAPITAL LIMITED

FARO CAPITAL LIMITED — active company, incorporated 2015 (oo:GB-COH-09610476). UBO chain traced 15 hops, 5 owners, 13 holdings. Cited to 2 registries.

OO GB-COH-09610476Inc. 27 May 2015Private Limited Company
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2015-05-27
Legal form
Private Limited Company
Activity
66300 - Fund management activities
Registered office
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP
/02

Also appears in

GLEIF
/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
Walk the full UBO chain
15 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FARO CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

Companies House register
Company no.
09610476
Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered office
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP
SIC
66300 - Fund management activities
/06

People & control

12 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.

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

/07

Common questions

Who owns FARO CAPITAL LIMITED?
In the current sources, FARO CAPITAL LIMITED is connected to Mr Jason Granite, Incap Finance Bv, Lord Spencer Of Alresford Michael Alan Spencer, Ipgl Limited, Incap Finance Bv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FARO CAPITAL LIMITED's risk level?
WhiteIntel flags FARO CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FARO CAPITAL LIMITED appear across sources?
FARO CAPITAL 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 FARO 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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