---
title: "KAPLAN TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c357edce-0d51-4d96-97df-c6f6021170d0
json: https://whiteintel.dev/api/public/dossier/c357edce-0d51-4d96-97df-c6f6021170d0
identifier: gb-coh:17227159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAPLAN TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17227159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c357edce-0d51-4d96-97df-c6f6021170d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c357edce-0d51-4d96-97df-c6f6021170d0  

## Ownership & control

### Owners / controllers

- **MODELLA CAPITAL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca

### Holdings / subsidiaries

- **KAPLAN HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/110096c3-bc41-4454-baf9-eb1bcf127f93

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

A **27-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:** `17227159`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-18
- **Registered office:** 4th Floor 7 Cavendish Place, London, W1G 0QD, United Kingdom
- **SIC:** 64209

### Officers

- PRICE, Joseph Daniel — director · British · appointed 2026-05-18
- [MODELLA CAPITAL DIRECTORS LIMITED](https://whiteintel.dev/entity/8ab68ec7-264b-5599-965a-1e8d3b874bdc) — corporate director · appointed 2026-05-18

### Beneficial owners (Persons with Significant Control)

- [Modella Capital Nominees Limited](https://whiteintel.dev/entity/11e5aaaf-38c0-5409-8895-2fc8dff79bca) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17227159

## 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 **KAPLAN TOPCO LIMITED** — https://whiteintel.dev/entity/c357edce-0d51-4d96-97df-c6f6021170d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPLAN TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/c357edce-0d51-4d96-97df-c6f6021170d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c357edce-0d51-4d96-97df-c6f6021170d0._

_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"._