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Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

INTERMEDIATE CAPITAL INVESTMENTS LIMITED

INTERMEDIATE CAPITAL INVESTMENTS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02327070). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to…

OO GB-COH-02327070Inc. 09 Dec 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-12-09
Legal form
ltd
Activity
82990
Registered office
Procession House, 55 Ludgate Hill, London, EC4M 7JW, 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
  • INTERMEDIATE CAPITAL INVESTMENTS LIMITED
    • ICG PLC· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 INTERMEDIATE CAPITAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

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

Register record, filings & financials

live · Companies House
Company no.
02327070
Status
active
Type
ltd
Incorporated
1988-12-09
Registered office
Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
SIC
82990
/05

People & control

20 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.

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

/06

Common questions

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