Who owns FM CAPITAL II LTD?

In the current sources, FM CAPITAL II LTD is connected to Kerry Turton, Peter Isola, Kaisa Olivero, Wayne Almeida, Kate Bentley and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FM CAPITAL II LTD's risk level?

WhiteIntel flags FM CAPITAL II LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FM CAPITAL II LTD appear across sources?

FM CAPITAL II LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FM CAPITAL II LTD

Name: FM CAPITAL II LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FM CAPITAL II LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 16-layer control chain.

/01

At a glance

Dimensions on file

Owners: 16
Officers: 3
Beneficial owners: 8
UBO hops: 16

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-09-27
Legal form: ltd
Activity: 64209
Registered office: 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Low

Risk

FM CAPITAL II LTD is a ltd registered in GB, incorporated 2017-09-27 (dissolved).

/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

FM CAPITAL II LTD
- Kerry Turton· beneficial owner· via OpenOwnership
- Peter Isola· beneficial owner· via OpenOwnership
- Kaisa Olivero· beneficial owner· via OpenOwnership
- Wayne Almeida· beneficial owner· via OpenOwnership
- Kate Bentley· beneficial owner· via OpenOwnership
- Marina Abdul Magid· beneficial owner· via OpenOwnership
- Peter Thomson· beneficial owner· via OpenOwnership
- Joseph Imossi· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10985024
Status: dissolved
Type: ltd
Incorporated: 2017-09-27
Registered office: 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
SIC: 64209

Officers · 3 active

FIDUCIARY MANAGEMENT LIMITED
corporate secretary · appt 2017-09-27
OLIVERO, Kaisa
director · British · appt 2017-09-27
FIDUCIARY DIRECTORS LIMITED
corporate director · appt 2017-09-27

Beneficial owners · PSC · 5 current

●
Kerry Turton
individual PSC · Gibraltar · since 2018-12-31
significant influence or control as trust
offshore
●
Joseph Imossi
individual PSC · Gibraltar · since 2017-09-27
significant influence or control as trust
offshore
●
Peter Isola
individual PSC · Gibraltar · since 2017-09-27
significant influence or control as trust
offshore
●
Kaisa Olivero
individual PSC · Gibraltar · since 2017-09-27
significant influence or control as trust
offshore
●
Kate Bentley
individual PSC · Gibraltar · since 2017-09-27
significant influence or control as trust
offshore
●
Marina Abdul Magid
individual PSC · Gibraltar · ceased 2021-09-30
significant influence or control as trust
offshore
●
Wayne Almeida
individual PSC · Gibraltar · ceased 2021-09-16
significant influence or control as trust
offshore
●
Peter Thomson
individual PSC · Gibraltar · ceased 2018-12-31
significant influence or control as trust
offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FM CAPITAL II LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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