Who owns Benelux Investments Llp?

In the current sources, Benelux Investments Llp is connected to Benelux Investments Llp, Benelux Investments Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Benelux Investments Llp's risk level?

WhiteIntel flags Benelux Investments Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Benelux Investments Llp appear across sources?

Benelux Investments Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Benelux Investments Llp

Name: Benelux Investments Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Benelux Investments Llp, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2018-04-10
Legal form: ltd
Activity: 49410
Registered office: Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

Benelux Investments Llp is a ltd registered in GB, incorporated 2018-04-10 (dissolved).

/03

Ownership & control

Owners / controllers

Benelux Investments Llp
- Benelux Investments Llp· beneficial owner50%· via OpenOwnership
- Benelux Investments Llp· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11301614
Status: dissolved
Type: ltd
Incorporated: 2018-04-10
Registered office: Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
SIC: 49410

Officers · 1 active

MONROE, James
director · British · appt 2018-04-10

Beneficial owners · PSC · 1 current

■
Benelux Investments Llp
corporate PSC · United Kingdom · since 2018-04-10 · search →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Benelux Investments Llp

Benelux Investments Llpbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Benelux Investments Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on Benelux Investments Llp, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "b1d4274c-af9d-5990-97fe-e36fec703ad8")