Who owns SILMARIL VENTURES LLP?

In the current sources, SILMARIL VENTURES LLP is connected to SILMARIL LTD, Mr Riccardo Mazzurco, DTEQ LIMITED, DTEQ LIMITED, Mr Riccardo Mazzurco and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILMARIL VENTURES LLP's risk level?

WhiteIntel flags SILMARIL VENTURES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILMARIL VENTURES LLP appear across sources?

SILMARIL VENTURES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

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

Legal entityLowDissolved

SILMARIL VENTURES LLP

Name: SILMARIL VENTURES LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILMARIL VENTURES LLP, Company, GB

SILMARIL VENTURES LLP — dissolved UK company, incorporated 2015 (oo:GB-COH-OC398117). UBO chain traced 12 hops, 6 owners, 1 holding, 3 officers. Cited to 1…

OO GB-COH-OC398117Inc. 09 Feb 2015llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-02-09
Legal form: llp
Registered office: 548-550 Elder House Unit 6 Elder Gate, Milton Keynes, MK9 1LR, England

/02

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

SILMARIL VENTURES LLP
- SILMARIL LTD· beneficial owner· via OpenOwnership
- Mr Riccardo Mazzurco· beneficial owner50%· via OpenOwnership
- DTEQ LIMITED· beneficial owner50%· via OpenOwnership
- Mr Riccardo Mazzurco· beneficial owner· via CH PSC

Holdings / subsidiaries

SILMARIL VENTURES LLP
- SILMARIL LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SILMARIL VENTURES 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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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: OC398117
Status: dissolved
Type: llp
Incorporated: 2015-02-09
Registered office: 548-550 Elder House Unit 6 Elder Gate, Milton Keynes, MK9 1LR, England

/04

People & control

3 parties · 2 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.

●
MAZZURCO, Riccardo
- llp designated member · appointed 2015-02-09 · Companies House
- individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
●
SILMARIL LTD
- corporate llp designated member · appointed 2020-12-22 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2021-02-08 · CH · PSC register
Also holds roles at 1 other company
- Mr Riccardo Mazzurcobeneficial owner
●
DTEQ LIMITED
- corporate llp designated member · appointed 2015-02-09 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2022-07-14 · CH · PSC register
Also holds roles at 2 other companies
- Mr Steven Bisokbeneficial owner
- Mr Karol Bisokbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SILMARIL VENTURES LLP?: In the current sources, SILMARIL VENTURES LLP is connected to SILMARIL LTD, Mr Riccardo Mazzurco, DTEQ LIMITED, DTEQ LIMITED, Mr Riccardo Mazzurco and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILMARIL VENTURES LLP's risk level?: WhiteIntel flags SILMARIL VENTURES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILMARIL VENTURES LLP appear across sources?: SILMARIL VENTURES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILMARIL VENTURES 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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