---
title: "XY CAPITAL EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd0ff6e-e828-5ae2-87e7-7b971d1667c8
json: https://whiteintel.dev/api/public/dossier/cbd0ff6e-e828-5ae2-87e7-7b971d1667c8
identifier: oo:GB-COH-12919393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XY CAPITAL EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12919393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbd0ff6e-e828-5ae2-87e7-7b971d1667c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd0ff6e-e828-5ae2-87e7-7b971d1667c8  

## Ownership & control

### Owners / controllers

- **Mr Chit Alvin Chan** (beneficial owner) — 75% — https://whiteintel.dev/entity/68df4b5c-ee68-56bc-aef6-db8b8ef6ab55
- **Mr Chit Alvin Chan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/67b66ee0-e503-431c-97d0-334d67e310b7

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

1. **Mr Chit Alvin Chan** — beneficial owner 75% → *XY CAPITAL EUROPE LIMITED*
1. **Mr Chit Alvin Chan** — beneficial owner 62.5% → *XY CAPITAL EUROPE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12919393`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-01
- **Registered office:** 7th Floor 145/146 Leadenhall Street, London, EC3V 4QT, United Kingdom
- **SIC:** 66120

### Officers

- CHAN, Chit Alvin — director · Chinese · appointed 2021-04-22
- CHAN, Chit Alvin — director · Chinese · appointed 2020-10-01 · resigned 2021-01-08
- CHRIST, Dominik Marek, Dr. — director · British · appointed 2024-02-01 · resigned 2024-08-30
- LEE, Samuel Yan-Ben — director · British · appointed 2020-10-01 · resigned 2024-02-01
- WEAVER, Roger Philip — director · British · appointed 2022-02-01 · resigned 2022-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Chit Alvin Chan — 50–75% shares · individual PSC · Hong Kong — since 2020-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12919393
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12919393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XY CAPITAL EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/cbd0ff6e-e828-5ae2-87e7-7b971d1667c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd0ff6e-e828-5ae2-87e7-7b971d1667c8._

_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"._