---
title: "GOLDEN CAPITAL INVESTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f45e2db-3a28-562d-9b29-7f2ca7e669a2
json: https://whiteintel.dev/api/public/dossier/8f45e2db-3a28-562d-9b29-7f2ca7e669a2
identifier: oo:GB-COH-14587312
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GOLDEN CAPITAL INVESTING LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-14587312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f45e2db-3a28-562d-9b29-7f2ca7e669a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f45e2db-3a28-562d-9b29-7f2ca7e669a2  

## Ownership & control

### Owners / controllers

- **Mr Jose Luis Fernandez Oliva** (beneficial owner) — https://whiteintel.dev/entity/999e898e-9274-4664-b056-b490ad457292
- **Agg 1492 Global Assets Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e149723-1c0d-40aa-8054-4b174d164c8f
- **Mr Ruben Lopez Diaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1c78275-5496-4071-bee7-a808fa066389

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

A **3-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:** `14587312`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-01-12
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **SIC:** 66120 - Security and commodity contracts dealing activities, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14587312
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14587312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDEN CAPITAL INVESTING LTD**. Human view: https://whiteintel.dev/entity/8f45e2db-3a28-562d-9b29-7f2ca7e669a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f45e2db-3a28-562d-9b29-7f2ca7e669a2._

_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"._