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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

FOUNDATION PROPERTY & CAPITAL (LT) LLP

FOUNDATION PROPERTY & CAPITAL (LT) LLP — active UK company, incorporated 2008 (oo:GB-COH-OC341927). UBO chain traced 7 hops, 5 owners, 1 holding, 9 officers.…

OO GB-COH-OC341927Inc. 08 Dec 2008llpGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-12-08
Legal form
llp
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
/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
  • FOUNDATION PROPERTY & CAPITAL (LT) LLP
Walk the full UBO chain
7 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
OC341927
Status
active
Type
llp
Incorporated
2008-12-08
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
/04

People & control

9 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.

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

/05

Common questions

Who owns FOUNDATION PROPERTY & CAPITAL (LT) LLP?
In the current sources, FOUNDATION PROPERTY & CAPITAL (LT) LLP is connected to Alice Kwok Ying Wong, Mr Benjamin Isaac Wagstaff Lansman, Alice Kwok Ying Wong, FOUNDATION PROPERTY COMPANY LIMITED, Mr Benjamin Isaac Wagstaff Lansman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOUNDATION PROPERTY & CAPITAL (LT) LLP's risk level?
WhiteIntel flags FOUNDATION PROPERTY & CAPITAL (LT) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOUNDATION PROPERTY & CAPITAL (LT) LLP appear across sources?
FOUNDATION PROPERTY & CAPITAL (LT) LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.