---
title: "EQUITI CAPITAL UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/900dd5ee-4bb7-54cb-918b-f8291a5fa2a2
json: https://whiteintel.dev/api/public/dossier/900dd5ee-4bb7-54cb-918b-f8291a5fa2a2
identifier: oo:GB-COH-07216039
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUITI CAPITAL UK LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-07216039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/900dd5ee-4bb7-54cb-918b-f8291a5fa2a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/900dd5ee-4bb7-54cb-918b-f8291a5fa2a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Equiti Capital Uk Limited** — source · `gb-coh:7216039` — https://whiteintel.dev/entity/2e33d4de-8892-4343-827a-d1f4ea0bfc1b
- **EQUITI CAPITAL UK LIMITED** — GLEIF · `lei:2138002W128DFCAN6Q90` — https://whiteintel.dev/entity/5c1b1f58-06a5-5e39-be62-0242506525c1

## Ownership & control

### Owners / controllers

- **Mr Mushegh Tovmasyan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ef7a338-b607-4386-ab31-f11cf8eefda5
- **Forexify Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/405fb8ba-f92e-4d9d-bec0-94a0cf1595af
- **Mr Abdulraouf Waleed Albitar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3212e10b-0a03-422a-9bed-37cfb1521cdb
- **Mr Abdulraouf Al Bitar** (beneficial owner) — https://whiteintel.dev/entity/8aae7406-7406-464f-bec3-b41b92e6d53c
- **Equiti Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3425a67-2b32-479a-909c-e3e8248991dd

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07216039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07216039

## 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 **EQUITI CAPITAL UK LIMITED** — https://whiteintel.dev/entity/900dd5ee-4bb7-54cb-918b-f8291a5fa2a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITI CAPITAL UK LIMITED**. Human view: https://whiteintel.dev/entity/900dd5ee-4bb7-54cb-918b-f8291a5fa2a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/900dd5ee-4bb7-54cb-918b-f8291a5fa2a2._

_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"._