Who owns WHITECAP ASSET HOLDINGS LIMITED?

In the current sources, WHITECAP ASSET HOLDINGS LIMITED is connected to Ilone Stole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITECAP ASSET HOLDINGS LIMITED's risk level?

WhiteIntel flags WHITECAP ASSET HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITECAP ASSET HOLDINGS LIMITED appear across sources?

WHITECAP ASSET HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WHITECAP ASSET HOLDINGS LIMITED

Name: WHITECAP ASSET HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITECAP ASSET HOLDINGS LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2023-01-20
Legal form: registered overseas entity
Registered office: C/O Totalserve Trust Company Limited 19 Waterfront Drive, Road Town, Tortola, Virgin Islands, British

Low

Risk

WHITECAP ASSET HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-20 (registered).

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Ownership & control

Owners / controllers

WHITECAP ASSET HOLDINGS LIMITED
- Ilone Stole· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Activity timeline

02 Feb 2027Companies House
Confirmation statement due
20 Jan 2023Companies House
Registered

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Company profile

live · Companies House

Company no.: OE015357
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-20
Registered office: C/O Totalserve Trust Company Limited 19 Waterfront Drive, Road Town, Tortola, Virgin Islands, British

Beneficial owners · PSC · 1 current

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Ilone Stole
individual PSC · United Kingdom · since 2014-06-06
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-02

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WHITECAP ASSET HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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