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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
2

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

Legal entityLowDissolved

Emk Capital Gp Llp

Emk Capital Gp Llp — dissolved UK company, incorporated 2019 (oo:GB-COH-12362109). UBO chain traced 7 hops, 2 owners, 1 holding, 15 officers. Cited to 1…

OO GB-COH-12362109Inc. 13 Dec 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-12-13
Legal form
ltd
Activity
64209
Registered office
C/O Wae Technologies Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England
/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
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedDOSSIER

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

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Verified Dossier€29

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 Emk Capital Gp Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

Register record, filings & financials

live · Companies House
Company no.
12362109
Status
dissolved
Type
ltd
Incorporated
2019-12-13
Registered office
C/O Wae Technologies Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England
SIC
64209
/05

People & control

16 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.

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

/06

Common questions

Who owns Emk Capital Gp Llp?
In the current sources, Emk Capital Gp Llp is connected to Emk Capital Gp Llp, Emk Capital Gp Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Emk Capital Gp Llp's risk level?
WhiteIntel flags Emk Capital Gp Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Emk Capital Gp Llp appear across sources?
Emk Capital Gp 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 Emk Capital Gp 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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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 Emk Capital Gp Llp — nothing is disclosed before that.

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