---
title: "CAPITAL MANAGEMENT PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c597f42d-475b-5d1b-ae6d-2fbf738dea56
json: https://whiteintel.dev/api/public/dossier/c597f42d-475b-5d1b-ae6d-2fbf738dea56
identifier: oo:GB-COH-06777608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL MANAGEMENT PARTNERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06777608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c597f42d-475b-5d1b-ae6d-2fbf738dea56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c597f42d-475b-5d1b-ae6d-2fbf738dea56  

## Ownership & control

### Owners / controllers

- **Mr Dale Shepherd** (beneficial owner) — 100% — https://whiteintel.dev/entity/93c1df12-5b07-5297-be0c-edda1543a859
- **Mr Leon Timothy Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/540fdba0-bca7-5e1b-88a0-b06cbe4d6aa4
- **Mr Gordon Alexander Franks** (beneficial owner) — 100% — https://whiteintel.dev/entity/22a27a5e-37d6-556a-9ba5-f3456649e2e6
- **Mr Raymond Derek Kamel** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aed1838-078a-5903-877c-48357ea27ef3
- **Mr Leon Timothy Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3a69cf3-7102-4d3a-ac6c-40aee61c36fe
- **Mr Dale Shepherd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12823eb5-7cc7-4e8b-b2db-4254cd52053a
- **Mr Raymond Derek Kamel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f258533-fc84-42df-921c-ccb5fd6bf739
- **Mr Gordon Alexander Franks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eac98847-dc21-4d0c-ae53-1af1d3e2e3ac

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

A **8-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06777608

## 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 MANAGEMENT PARTNERS LTD** — https://whiteintel.dev/entity/c597f42d-475b-5d1b-ae6d-2fbf738dea56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL MANAGEMENT PARTNERS LTD**. Human view: https://whiteintel.dev/entity/c597f42d-475b-5d1b-ae6d-2fbf738dea56 · Structured JSON: https://whiteintel.dev/api/public/dossier/c597f42d-475b-5d1b-ae6d-2fbf738dea56._

_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"._