---
title: "TP ICAP EMEA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755
json: https://whiteintel.dev/api/public/dossier/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755
identifier: lei:213800ZRO677Z1T2RA74
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TP ICAP EMEA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800ZRO677Z1T2RA74`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TP ICAP EMEA INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-07042902` — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **Tullett Prebon Investment Holdings Limited** — source · `gb-coh:7042902` — https://whiteintel.dev/entity/b2d9df37-16dd-42f6-aef6-62ec7a09166f

## Ownership & control

### Holdings / subsidiaries

- **TULLETT PREBON SOUTH AFRICA** (parent) — https://whiteintel.dev/entity/57d3231f-0c8c-5526-8bc5-7c4b6dac332b
- **P V M OIL FUTURES LTD** (parent) — https://whiteintel.dev/entity/5789b8a5-24cd-568c-a9af-bf4830c1bbc1
- **TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNA** (parent) — https://whiteintel.dev/entity/3b73ba07-76ca-548b-b1d7-572d282d03fe

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800ZRO677Z1T2RA74

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TP ICAP EMEA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP ICAP EMEA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2c412fc-0b4a-5e9b-ae11-5486b1bc9755._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._