Who owns PENTA TPR SP LLP?

In the current sources, PENTA TPR SP LLP is connected to PENTA FOUNDER 2 LIMITED, PENTA SP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTA TPR SP LLP's risk level?

WhiteIntel flags PENTA TPR SP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENTA TPR SP LLP appear across sources?

PENTA TPR SP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

PENTA TPR SP LLP

Name: PENTA TPR SP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENTA TPR SP LLP, Company, GB

PENTA TPR SP LLP — active UK company, incorporated 2024 (oo:GB-COH-SO307989). UBO chain traced 10 hops, 2 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-SO307989Inc. 03 May 2024llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-05-03
Legal form: llp
Registered office: 300 Bath Street 1st Floor, Glasgow, G2 4JR, United Kingdom

/02

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

PENTA TPR SP LLP
- PENTA FOUNDER 2 LIMITED· beneficial owner· via CH PSC
- PENTA SP LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

PENTA TPR SP LLP
- PENTA INVESTMENTS (2024) SP LP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENT (2024) LP· beneficial owner· via CH PSC

Walk the full UBO chain

10 hops lockedSTANDARD

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

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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 PENTA TPR SP LLP, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: SO307989
Status: active
Type: llp
Incorporated: 2024-05-03
Registered office: 300 Bath Street 1st Floor, Glasgow, G2 4JR, United Kingdom

/04

People & control

4 parties · 2 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.

●
PENTA FOUNDER 2 LIMITED
- corporate llp designated member · appointed 2024-05-03 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2024-05-03 · CH · PSC register
Also holds roles at 30 other companies
- PENTA TPA SP LLPbeneficial owner
- PENTA TPIM LLPbeneficial owner
- PENTA TPP LLPbeneficial owner
●
PENTA SP LIMITED
- corporate llp designated member · appointed 2024-05-03 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2024-05-03 · CH · PSC register
Also holds roles at 6 other companies
- PENTA TPA SP LLPbeneficial owner
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- PENTA CO-INVESTMENTS GP SP LLPbeneficial owner
●
PENTA CO-INVESTMENT (2024) LP
Also holds roles at 4 other companies
- Mr Paul Cassidybeneficial owner
- PENTA CAPITAL LLPbeneficial owner
- OLD OAK HOLDINGS LIMITEDbeneficial owner
●
PENTA INVESTMENTS (2024) SP LP
Also holds roles at 3 other companies
- Mr Paul Cassidybeneficial owner
- OLD OAK HOLDINGS LIMITEDbeneficial owner
- Penta Capital Llpbeneficial owner

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

/05

Common questions

Who owns PENTA TPR SP LLP?: In the current sources, PENTA TPR SP LLP is connected to PENTA FOUNDER 2 LIMITED, PENTA SP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENTA TPR SP LLP's risk level?: WhiteIntel flags PENTA TPR SP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENTA TPR SP LLP appear across sources?: PENTA TPR SP LLP 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 PENTA TPR SP 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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