---
title: "IBANCAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6211a5-965e-5d88-bf96-e0b36c95428f
json: https://whiteintel.dev/api/public/dossier/8f6211a5-965e-5d88-bf96-e0b36c95428f
identifier: oo:GB-COH-12829244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IBANCAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12829244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f6211a5-965e-5d88-bf96-e0b36c95428f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6211a5-965e-5d88-bf96-e0b36c95428f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IBANCAPITAL LTD** — GLEIF · `lei:894500TU3ROXHRWYGN19` — https://whiteintel.dev/entity/99b03be2-b74c-51a3-9a88-a858909efc8d

## Ownership & control

### Owners / controllers

- **ALANTIS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/868a6421-784c-59fd-9808-56ec194b6eb4
- **ALANTIS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/868a6421-784c-59fd-9808-56ec194b6eb4

### Holdings / subsidiaries

- **AI FINANCE INTERNATIONAL HOLDINGS LTD** (beneficial owner) — https://whiteintel.dev/entity/5e22e904-7a21-5fab-b11e-1ce8fafa347a
- **AI FINANCE INTERNATIONAL HOLDINGS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5e22e904-7a21-5fab-b11e-1ce8fafa347a

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

A **7-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:** `12829244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-21
- **Registered office:** 86-90 Paul Street London 86-90 Paul Street, Ec2a 4ne, London, EC2A 4NE, England
- **SIC:** 64205

### Officers

- DIB, Alain — director · French · appointed 2020-10-16
- KAEMPE, Johan Mikael Aake — director · Swedish · appointed 2020-08-21
- MELIS, Alexander Hermanus Cornelis — director · Dutch · appointed 2020-08-21
- WELSCH, Roger Mark — director · Dutch · appointed 2020-08-21

### Beneficial owners (Persons with Significant Control)

- [Alantis Holdings Ltd](https://whiteintel.dev/entity/868a6421-784c-59fd-9808-56ec194b6eb4) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12829244
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12829244

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IBANCAPITAL LTD** — https://whiteintel.dev/entity/8f6211a5-965e-5d88-bf96-e0b36c95428f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBANCAPITAL LTD**. Human view: https://whiteintel.dev/entity/8f6211a5-965e-5d88-bf96-e0b36c95428f · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6211a5-965e-5d88-bf96-e0b36c95428f._

_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"._