---
title: "CAPITAL TRADING & INVESTMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b15299fd-6719-525e-b3c8-a2b9205f2791
json: https://whiteintel.dev/api/public/dossier/b15299fd-6719-525e-b3c8-a2b9205f2791
identifier: oo:GB-COH-12696630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL TRADING & INVESTMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12696630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b15299fd-6719-525e-b3c8-a2b9205f2791  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b15299fd-6719-525e-b3c8-a2b9205f2791  

## Ownership & control

### Owners / controllers

- **Mr Michael Lionel Keam** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a15b0d9-1b1d-5a2e-ac58-a29e48f70071
- **Mr Michael Lionel Keam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84e0b809-55f6-440e-af4c-5dc06aa1e20e

### 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:** `12696630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-25
- **Registered office:** 17 Kerry Hill Way, Maidstone, Kent, ME14 2GZ, England
- **SIC:** 70100

### Officers

- KEAM, Michael Lionel — director · British · appointed 2020-06-25

### Beneficial owners (Persons with Significant Control)

- Mr Michael Lionel Keam — 75–100% shares · individual PSC · England — since 2020-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12696630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12696630

## 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 **CAPITAL TRADING & INVESTMENT GROUP LTD** — https://whiteintel.dev/entity/b15299fd-6719-525e-b3c8-a2b9205f2791 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL TRADING & INVESTMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/b15299fd-6719-525e-b3c8-a2b9205f2791 · Structured JSON: https://whiteintel.dev/api/public/dossier/b15299fd-6719-525e-b3c8-a2b9205f2791._

_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"._