Who owns Caplin Trading Limited?

In the current sources, Caplin Trading Limited is connected to FRANCO MIGNEMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Caplin Trading Limited's risk level?

WhiteIntel flags Caplin Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Caplin Trading Limited appear across sources?

Caplin Trading Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

Caplin Trading Limited

Name: Caplin Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Caplin Trading Limited, Company, GB

Caplin Trading Limited — UK company (icij:icijol-10027686). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10027686CompanyGB

Ownership graph Export .md

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Live UK registry

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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

Caplin Trading Limited
- FRANCO MIGNEMI· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Caplin Trading Limited — 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 Caplin Trading Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Caplin Trading Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 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.

●
FRANCO MIGNEMI
Also holds roles at 5 other companies
- WICKSIDE LIMITEDshareholder of
- ORWELL FINANCE GROUP LIMITEDshareholder of
- Opalground Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Caplin Trading Limited?: In the current sources, Caplin Trading Limited is connected to FRANCO MIGNEMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Caplin Trading Limited's risk level?: WhiteIntel flags Caplin Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Caplin Trading Limited appear across sources?: Caplin Trading Limited 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 Caplin Trading Limited. 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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