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Coverage — measured
Sources fused
2
Ownership hops held
12
Resolved records
1

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

Legal entityLowActive

CAPRICORN SENEGAL LIMITED

CAPRICORN SENEGAL LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC444808). UBO chain traced 12 hops, 5 owners, 15 officers. Cited to 2 registries.

OO GB-COH-SC444808Inc. 11 Mar 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-03-11
Legal form
ltd
Activity
06100
Registered office
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

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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 CAPRICORN SENEGAL LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
SC444808
Status
active
Type
ltd
Incorporated
2013-03-11
Registered office
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
SIC
06100
/05

People & control

18 parties · 4 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.

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

/06

Common questions

Who owns CAPRICORN SENEGAL LIMITED?
In the current sources, CAPRICORN SENEGAL LIMITED is connected to COMPTONIA NOMINEES LIMITED, CAPRICORN SENEGAL (HOLDING) LIMITED, COMPTONIA NOMINEES LIMITED, Capricorn Energy Holdings Limited, CAPRICORN SENEGAL (HOLDING) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPRICORN SENEGAL LIMITED's risk level?
WhiteIntel flags CAPRICORN SENEGAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPRICORN SENEGAL LIMITED appear across sources?
CAPRICORN SENEGAL 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 CAPRICORN SENEGAL 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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