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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
2

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

Legal entityLowDissolved

ESPRIT CAPITAL I (GP) LIMITED

ESPRIT CAPITAL I (GP) LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03950708). UBO chain traced 2 hops, 2 owners, 1 holding, 20 officers.…

OO GB-COH-03950708Inc. 17 Mar 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-03-17
Legal form
ltd
Activity
66190
Registered office
C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

The same real-world entity, resolved across sources.

/04

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
2 hops lockedDOSSIER

2-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 ESPRIT CAPITAL I (GP) LIMITED, 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
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
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
/05

Register record, filings & financials

live · Companies House
Company no.
03950708
Status
dissolved
Type
ltd
Incorporated
2000-03-17
Registered office
C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England
SIC
66190
/06

People & control

22 parties · 5 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.

22 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ESPRIT CAPITAL I (GP) LIMITED?
In the current sources, ESPRIT CAPITAL I (GP) LIMITED is connected to MOLTEN VENTURES PLC, Molten Ventures Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESPRIT CAPITAL I (GP) LIMITED's risk level?
WhiteIntel flags ESPRIT CAPITAL I (GP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESPRIT CAPITAL I (GP) LIMITED appear across sources?
ESPRIT CAPITAL I (GP) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESPRIT CAPITAL I (GP) 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ESPRIT CAPITAL I (GP) LIMITED — nothing is disclosed before that.

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