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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowActive

MSP CAPITAL LTD

MSP CAPITAL LTD — active UK company, incorporated 1981 (gb-coh:01543169). UBO chain traced 10 hops, 4 owners, 6 holdings, 15 officers. Cited to 1 registry.

GB-COH 01543169Inc. 03 Feb 1981ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1981-02-03
Legal form
ltd
Activity
64929
Registered office
Strata House, 12-14 Castle Street, Poole, BH15 1BQ, 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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MSP CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
01543169
Status
active
Type
ltd
Incorporated
1981-02-03
Registered office
Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England
SIC
64929
/04

People & control

17 parties · 6 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.

17 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MSP CAPITAL LTD?
In the current sources, MSP CAPITAL LTD is connected to MSP CAPITAL FINANCE LIMITED, Mr David Michael Capra, Mr Martin Higgins, Mr John Drinkwater. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MSP CAPITAL LTD's risk level?
WhiteIntel flags MSP CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSP CAPITAL LTD appear across sources?
MSP CAPITAL LTD 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 MSP CAPITAL LTD. 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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