Who owns Carmelite Capital Limited?

No ownership or control links for Carmelite Capital Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Carmelite Capital Limited's risk level?

WhiteIntel flags Carmelite Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carmelite Capital Limited appear across sources?

Carmelite Capital Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Carmelite Capital Limited

Name: Carmelite Capital Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carmelite Capital Limited, Company, GB

Carmelite Capital Limited — UK company (gb-coh:3557633). 1 holding. Every claim linked to its source.

GB-COH 3557633CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

Carmelite Capital Limited
- Carmelite Investments Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carmelite Capital Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Carmelite Capital Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Carmelite Capital Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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Carmelite Investments Limited
Also holds roles at 2 other companies
- BOX CLEVER TECHNOLOGY LIMITEDbeneficial owner
- TUSK CORPORATION MANAGEMENT SERVICES LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Carmelite Capital Limited?: No ownership or control links for Carmelite Capital Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Carmelite Capital Limited's risk level?: WhiteIntel flags Carmelite Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Carmelite Capital Limited appear across sources?: Carmelite Capital Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carmelite 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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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 Carmelite Capital Limited — nothing is disclosed before that.

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