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Coverage — measured
Sources fused
1
Ownership hops held
14
Resolved records
1

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

Legal entityLowISSUED

Montagu Private Equity LLP

Montagu Private Equity LLP — UK company (lei:549300RB30SBLW1ROO17). UBO chain traced 14 hops, 10 holdings. Cited to 1 registry.

LEI 549300RB30SBLW1ROO17CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedDOSSIER

14-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 Montagu Private Equity LLP, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

Registry movements

  • Montagu Private Equity LLP became parent of MONTAGU (FUNDING V) LIMITED
    Registry-recorded parent relationship, effective 16 Aug 2022.
    16 Aug 2022
    gleif
  • Montagu Private Equity LLP became ultimate owner of MONTAGU (FUNDING V) LIMITED
    Registry-recorded ultimate parent relationship, effective 16 Aug 2022.
    16 Aug 2022
    gleif
  • Montagu Private Equity LLP became ultimate owner of MONTAGU (FUNDING VI) LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jun 2022.
    01 Jun 2022
    gleif
  • Montagu Private Equity LLP became parent of MONTAGU (FUNDING VI) LIMITED
    Registry-recorded parent relationship, effective 01 Jun 2022.
    01 Jun 2022
    gleif
  • Montagu Private Equity LLP became ultimate owner of MINERVA ACQUISITION 1 LP
    Registry-recorded ultimate parent relationship, effective 09 Mar 2021.
    09 Mar 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
Z0EY
/06

Common questions

Who owns Montagu Private Equity LLP?
No ownership or control links for Montagu Private Equity LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Montagu Private Equity LLP's risk level?
WhiteIntel flags Montagu Private Equity LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Montagu Private Equity LLP appear across sources?
Montagu Private Equity LLP is resolved across companies_house_bulk 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 Montagu Private Equity 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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