Who owns Diligent Capital GP?

No ownership or control links for Diligent Capital GP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Diligent Capital GP's risk level?

WhiteIntel flags Diligent Capital GP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Diligent Capital GP appear across sources?

Diligent Capital GP is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMediumLAPSED

Diligent Capital GP

Name: Diligent Capital GP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Diligent Capital GP, Company, LU

Diligent Capital GP — Luxembourg company (lei:5493000QFDV76KHVGU26). 2 holdings. Cited to 1 registry.

LEI 5493000QFDV76KHVGU26CompanyLU

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/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

None in current sources.

Holdings / subsidiaries

Diligent Capital GP
- DCP PREPLY FUND I· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Diligent Capital GP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Diligent Capital GP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage

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

Nothing further on Diligent Capital GP is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

Diligent Capital GP became parent of DCP PREPLY FUND I
Registry-recorded parent relationship, effective 04 Nov 2020.
04 Nov 2020
gleif
Diligent Capital GP became ultimate owner of DCP PREPLY FUND I
Registry-recorded ultimate parent relationship, effective 04 Nov 2020.
04 Nov 2020
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: DVXS

/05

Common questions

Who owns Diligent Capital GP?: No ownership or control links for Diligent Capital GP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Diligent Capital GP's risk level?: WhiteIntel flags Diligent Capital GP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Diligent Capital GP appear across sources?: Diligent Capital GP is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Diligent Capital GP. 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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