---
title: "2XITE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c851ccf-7fa9-52cf-bbaf-be5d4433d7df
json: https://whiteintel.dev/api/public/dossier/8c851ccf-7fa9-52cf-bbaf-be5d4433d7df
identifier: oo:GB-COH-OC415588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2XITE LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC415588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c851ccf-7fa9-52cf-bbaf-be5d4433d7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c851ccf-7fa9-52cf-bbaf-be5d4433d7df  

## Ownership & control

### Owners / controllers

- **Fabio Maximiliano De Leon** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4a52b0d-cfbd-550e-8b95-49cd233f1c71
- **Mr Menno Christiaan Vermeulen** (beneficial owner) — 50% — https://whiteintel.dev/entity/51838b9c-71bc-56d1-8757-c5c7670c3bdc
- **Mr Fabio Maximiliano De Leon** (beneficial owner) — 50% — https://whiteintel.dev/entity/85fd9a91-7b0d-5cc6-8384-4fd27bc285c3
- **Barry Verkade** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa32ba9a-88bf-54e3-9b77-8b975d6c27ad
- **Mr Menno Christiaan Vermeulen** (beneficial owner) — https://whiteintel.dev/entity/e3aa1dc1-f9f9-4d26-9dbf-bcf649b5f263
- **Mr Fabio Maximiliano De Leon** (beneficial owner) — https://whiteintel.dev/entity/22483009-b1d1-4c05-9eb7-7f2526069923
- **Barry Verkade** (beneficial owner) — https://whiteintel.dev/entity/ef2e93d0-76c6-4582-91b5-60031010828a
- **Fabio Maximiliano De Leon** (beneficial owner) — https://whiteintel.dev/entity/3fe4dcfd-5ccf-42b9-800d-6b93bd97aa35

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC415588`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2017-01-25
- **Registered office:** Dept 302, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

### Officers

- DE LEON, Fabio Maximiliano — llp designated member · appointed 2018-12-01
- BAKAYEV, Vladislav Volodimirovitsj — llp member · appointed 2018-05-01
- DZENKOVSKYI, Anton Volodimirovitsj — llp member · appointed 2018-05-01
- VERMEULEN, Menno Christiaan — llp member · appointed 2023-05-01
- DE LEON, Fabio Maximiliano — llp designated member · appointed 2017-01-25 · resigned 2018-05-02
- VERMEULEN, Menno Christiaan — llp designated member · appointed 2017-01-25 · resigned 2017-11-01
- DIVIACCO, Patrick — llp member · appointed 2017-11-01 · resigned 2019-12-31
- DUITS, Adam Ralph — llp member · appointed 2020-10-12 · resigned 2022-09-01
- HOSSEINI, Arash Sheikh — llp member · appointed 2020-06-01 · resigned 2022-09-01
- MAKHOV, Yevhen — llp member · appointed 2020-01-01 · resigned 2020-05-01
- SILVESTROVE, Liliia — llp member · appointed 2019-05-28 · resigned 2020-05-01
- VERKADE, Barry — llp member · appointed 2018-05-02 · resigned 2019-12-31
- WEERS, Mirjan Rika — llp member · appointed 2020-01-01 · resigned 2023-12-01

### Beneficial owners (Persons with Significant Control)

- Fabio Maximiliano De Leon — 75–100% shares · individual PSC · Netherlands — since 2020-01-29
- Barry Verkade — 75–100% shares · individual PSC · Netherlands — ceased 2020-01-29
- Mr Fabio Maximiliano De Leon — 25–50% shares · individual PSC · Netherlands — ceased 2018-05-02
- Mr Menno Christiaan Vermeulen — 25–50% shares · individual PSC · Netherlands — ceased 2017-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC415588
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC415588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2XITE LLP**. Human view: https://whiteintel.dev/entity/8c851ccf-7fa9-52cf-bbaf-be5d4433d7df · Structured JSON: https://whiteintel.dev/api/public/dossier/8c851ccf-7fa9-52cf-bbaf-be5d4433d7df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._