Who owns LONDON WALL CAPITAL INVESTMENTS LLP?

No ownership or control links for LONDON WALL CAPITAL INVESTMENTS LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LONDON WALL CAPITAL INVESTMENTS LLP's risk level?

WhiteIntel flags LONDON WALL CAPITAL INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON WALL CAPITAL INVESTMENTS LLP appear across sources?

LONDON WALL CAPITAL INVESTMENTS LLP is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 34
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

LONDON WALL CAPITAL INVESTMENTS LLP

Name: LONDON WALL CAPITAL INVESTMENTS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON WALL CAPITAL INVESTMENTS LLP, Company, GB

LONDON WALL CAPITAL INVESTMENTS LLP — UK company (lei:549300M523WDV47RRC16). UBO chain traced 34 hops, 2 holdings. Cited to 1 registry.

LEI 549300M523WDV47RRC16CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

LONDON WALL CAPITAL INVESTMENTS LLPcompanies_house_bulk · oo:GB-COH-OC396015

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LONDON WALL CAPITAL INVESTMENTS LLP
- LONDON WALL MORTGAGE CAPITAL PLC· ultimate parent· via GLEIF

Walk the full UBO chain

34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 LONDON WALL CAPITAL INVESTMENTS LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Registry movements

LONDON WALL CAPITAL INVESTMENTS LLP became parent of LONDON WALL MORTGAGE CAPITAL PLC
Registry-recorded parent relationship, effective 31 May 2016.
31 May 2016
gleif
LONDON WALL CAPITAL INVESTMENTS LLP became ultimate owner of LONDON WALL MORTGAGE CAPITAL PLC
Registry-recorded ultimate parent relationship, effective 31 May 2016.
31 May 2016
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: Z0EY

/06

Common questions

Who owns LONDON WALL CAPITAL INVESTMENTS LLP?: No ownership or control links for LONDON WALL CAPITAL INVESTMENTS LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LONDON WALL CAPITAL INVESTMENTS LLP's risk level?: WhiteIntel flags LONDON WALL CAPITAL INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON WALL CAPITAL INVESTMENTS LLP appear across sources?: LONDON WALL CAPITAL INVESTMENTS LLP is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON WALL CAPITAL INVESTMENTS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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