Who owns PACT VENTURE PARTNERS II LLP?

In the current sources, PACT VENTURE PARTNERS II LLP is connected to PACT VENTURE PARTNERS GP LIMITED, Tong Gu, Reem Mobassaleh, Monik Pham, Tong Gu and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PACT VENTURE PARTNERS II LLP's risk level?

WhiteIntel flags PACT VENTURE PARTNERS II LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PACT VENTURE PARTNERS II LLP appear across sources?

PACT VENTURE PARTNERS II LLP 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: 2
Ownership hops held: 22

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

Legal entityLowActive

PACT VENTURE PARTNERS II LLP

Name: PACT VENTURE PARTNERS II LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PACT VENTURE PARTNERS II LLP, Company, GB

PACT VENTURE PARTNERS II LLP — active UK company, incorporated 2022 (oo:GB-COH-SO307640). UBO chain traced 22 hops, 9 owners, 1 holding, 5 officers. Cited to…

OO GB-COH-SO307640Inc. 06 Oct 2022llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-10-06
Legal form: llp
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/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

PACT VENTURE PARTNERS II LLP
- PACT VENTURE PARTNERS GP LIMITED· beneficial owner50%· via OpenOwnership
- Tong Gu· beneficial owner50%· via OpenOwnership
- Reem Mobassaleh· beneficial owner50%· via OpenOwnership
- Monik Pham· beneficial owner50%· via OpenOwnership
- Tong Gu· beneficial owner· via CH PSC
- Reem Mobassaleh· beneficial owner· via CH PSC
- Monik Pham· beneficial owner· via CH PSC
- PACT VENTURE PARTNERS LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

PACT VENTURE PARTNERS II LLP
- PACT VENTURE PARTNERS CIP L.P.· beneficial owner· via CH PSC

Walk the full UBO chain

22 hops lockedDOSSIER

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

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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 PACT VENTURE PARTNERS II LLP, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: SO307640
Status: active
Type: llp
Incorporated: 2022-10-06
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/04

People & control

6 parties · 2 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.

●
PACT VENTURE PARTNERS GP LIMITED
- corporate llp designated member · appointed 2022-10-06 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2023-02-22 · CH · PSC register
Also holds roles at 6 other companies
- PACT VENTURE PARTNERS CIP L.P.beneficial owner
- PACT VENTURE & GROWTH GP LLPbeneficial owner
- Ms. Tong Gubeneficial owner
●
PACT VENTURE PARTNERS LLP
- corporate llp designated member · appointed 2023-02-22 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2023-02-22 · CH · PSC register
Also holds roles at 5 other companies
- Mrs Monik Phambeneficial owner
- Ms. Reem Nahas Mobassalehbeneficial owner
- Ms. Tong Gubeneficial owner
●
GU, Tong
- llp designated member · appointed 2022-10-06 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2023-02-22 · CH · PSC register
●
MOBASSALEH, Reem
- llp designated member · appointed 2022-10-06 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2023-02-22 · CH · PSC register
●
PACT VENTURE PARTNERS CIP L.P.
Also holds roles at 2 other companies
- PACT VENTURE PARTNERS GP LIMITEDbeneficial owner
- KIN CAPITAL PARTNERS LLPbeneficial owner
●
PHAM, Monik, Ms.
- llp designated member · appointed 2022-10-06 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2023-02-22 · CH · PSC register

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PACT VENTURE PARTNERS II LLP?: In the current sources, PACT VENTURE PARTNERS II LLP is connected to PACT VENTURE PARTNERS GP LIMITED, Tong Gu, Reem Mobassaleh, Monik Pham, Tong Gu and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PACT VENTURE PARTNERS II LLP's risk level?: WhiteIntel flags PACT VENTURE PARTNERS II LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PACT VENTURE PARTNERS II LLP appear across sources?: PACT VENTURE PARTNERS II LLP 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 PACT VENTURE PARTNERS II LLP. 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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