- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ICAP HOLDINGS LIMITED
ICAP HOLDINGS LIMITED — UK company (lei:213800PXXDDQCEH4SD54). Offshore exposure upstream, UBO chain traced 18 hops, 1 holding. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ICAP HOLDINGS LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICAP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 14 Dec 2015.14 Dec 2015gleif
- Registry-recorded ultimate parent relationship, effective 14 Dec 2015.14 Dec 2015gleif
- Registry-recorded parent relationship, effective 16 Oct 2012.16 Oct 2012gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TP ICAP GROUP PLCAlso holds roles at 113 other companies
- TULLETT PREBON FINANCIAL SERVICES LLCultimate parent
- TP ICAP (EUROPE)ultimate parent
- ISWAP EURO B.V.ultimate parent
- TP ICAP Management Services (Hong Kong) LimitedAlso holds roles at 1 other company
- TP ICAP GROUP PLCultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICAP HOLDINGS LIMITED?
- What is ICAP HOLDINGS LIMITED's risk level?
- Where does ICAP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ICAP HOLDINGS LIMITED — nothing is disclosed before that.