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Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

MGE CAPITAL MANAGEMENT LLP

MGE CAPITAL MANAGEMENT LLP — active UK company, incorporated 2022 (oo:GB-COH-OC442115). UBO chain traced 8 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-OC442115Inc. 28 Apr 2022llpGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-04-28
Legal form
llp
Registered office
1 Duke Of York Square, 6 Queripel House, London, SW3 4LY, England
/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
8 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
OC442115
Status
active
Type
llp
Incorporated
2022-04-28
Registered office
1 Duke Of York Square, 6 Queripel House, London, SW3 4LY, England
/05

People & control

3 parties · 3 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.

  • ELCOT CAPITAL MANAGEMENT LIMITED
    • corporate llp member · appointed 2022-06-29 · Companies House
    • corporate PSC · 25–50% votes · England · since 2023-04-28 · CH · PSC register
    Also holds roles at 4 other companies
  • GUVEN, Onur
    • llp designated member · appointed 2022-04-28 · Companies House
    • individual PSC · 25–50% votes · England · since 2023-04-28 · CH · PSC register
  • MIHALJEVIC, Oliver
    • llp designated member · appointed 2022-04-28 · Companies House
    • individual PSC · 25–50% votes · England · since 2022-04-28 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MGE CAPITAL MANAGEMENT LLP?
In the current sources, MGE CAPITAL MANAGEMENT LLP is connected to ELCOT CAPITAL MANAGEMENT LIMITED, Mr Onur Guven, Mr Oliver Mihaljevic, Mr Oliver Mihaljevic, ELCOT CAPITAL MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MGE CAPITAL MANAGEMENT LLP's risk level?
WhiteIntel flags MGE CAPITAL MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MGE CAPITAL MANAGEMENT LLP appear across sources?
MGE CAPITAL MANAGEMENT LLP 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 MGE CAPITAL MANAGEMENT LLP. 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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