---
title: "CREDICORP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e6e707-6468-5e54-bd7f-d7d40e6096d8
json: https://whiteintel.dev/api/public/dossier/a4e6e707-6468-5e54-bd7f-d7d40e6096d8
identifier: oo:GB-COH-16093826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDICORP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16093826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4e6e707-6468-5e54-bd7f-d7d40e6096d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e6e707-6468-5e54-bd7f-d7d40e6096d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Credicorp Limited** — source · `gb-coh:21045` — https://whiteintel.dev/entity/6682d5dc-1893-495a-a43f-bd08f164d69e

## Ownership & control

### Owners / controllers

- **Mr Daniel Hunter** (beneficial owner) — https://whiteintel.dev/entity/9f6f2d3d-7dc4-5c5d-b75f-56661c3a068f
- **Mr Daniel Hunter** (beneficial owner) — https://whiteintel.dev/entity/7d8f24cc-26f7-472e-827a-dba1695963e6

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `16093826`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-21
- **Registered office:** Suite Au31848 9 Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, United Kingdom
- **SIC:** 63120, 63910

### Officers

- HUNTER, Daniel — director · Australian · appointed 2024-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Hunter — significant influence or control · individual PSC · Australia — since 2024-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16093826
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16093826

## 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 **CREDICORP LIMITED** — https://whiteintel.dev/entity/a4e6e707-6468-5e54-bd7f-d7d40e6096d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDICORP LIMITED**. Human view: https://whiteintel.dev/entity/a4e6e707-6468-5e54-bd7f-d7d40e6096d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e6e707-6468-5e54-bd7f-d7d40e6096d8._

_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"._