Who owns Gemini Capital Corporation Limited?

In the current sources, Gemini Capital Corporation Limited is connected to Shameka Fernander, Robert Patton Jensen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Gemini Capital Corporation Limited's risk level?

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

Where does Gemini Capital Corporation Limited appear across sources?

Gemini Capital Corporation 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

Ownership hops held: 2

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

Legal entityLowDissolved

Gemini Capital Corporation Limited

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

Gemini Capital Corporation Limited — dissolved UK company, incorporated 2005 (gb-coh:SC292127). UBO chain traced 2 hops, 2 owners, 1 holding, 6 officers.…

GB-COH SC292127Inc. 21 Oct 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2005-10-21
Legal form: ltd
Activity: 82990
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/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

Gemini Capital Corporation Limited
- Shameka Fernander· beneficial owner37.5%· via CH PSC
- Robert Patton Jensen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Gemini Capital Corporation Limited
- GURION CAPITAL SLP· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Gemini Capital Corporation Limited, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: SC292127
Status: dissolved
Type: ltd
Incorporated: 2005-10-21
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC: 82990

/04

People & control

7 parties · 3 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.

●
BURNESS PAULL LLP
- corporate secretary · appointed 2005-10-21 · Companies House
●
FERNANDER, Shameka
- director · Bahamian · appointed 2015-04-20 · Companies House
- individual PSC · 25–50% shares · Bahamas · since 2016-04-06 · CH · PSC register
●
JENSEN, Robert Patton
- director · American · appointed 2015-04-20 · Companies House
- individual PSC · 25–50% shares · Bahamas · since 2016-04-06 · CH · PSC register
●
BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2005-10-21 · resigned · Companies House
●
GUERRA, Rafael
- director · Mexican · appointed 2005-12-02 · resigned · Companies House
●
GUERRA, Ricardo
- director · Mexican · appointed 2005-12-02 · resigned · Companies House
●
GURION CAPITAL SLP
Also holds roles at 1 other company
- NORTHERN STARS CORPORATION LIMITEDbeneficial owner

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Gemini Capital Corporation Limited?: In the current sources, Gemini Capital Corporation Limited is connected to Shameka Fernander, Robert Patton Jensen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Gemini Capital Corporation Limited's risk level?: WhiteIntel flags Gemini Capital Corporation Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Gemini Capital Corporation Limited appear across sources?: Gemini Capital Corporation 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 Gemini Capital Corporation 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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