---
title: "FM CAPITAL II LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ba9d64-d289-5690-8191-bd3129f6f1fc
json: https://whiteintel.dev/api/public/dossier/d4ba9d64-d289-5690-8191-bd3129f6f1fc
identifier: oo:GB-COH-10985024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FM CAPITAL II LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10985024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4ba9d64-d289-5690-8191-bd3129f6f1fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ba9d64-d289-5690-8191-bd3129f6f1fc  

## Ownership & control

### Owners / controllers

- **Kerry Turton** (beneficial owner) — https://whiteintel.dev/entity/05c4f1af-4d8f-5c15-a71f-0e163178e53d
- **Peter Isola** (beneficial owner) — https://whiteintel.dev/entity/d75aa987-ee12-55be-8e80-6166f4439a23
- **Kaisa Olivero** (beneficial owner) — https://whiteintel.dev/entity/765911db-dd1f-53ca-bbc1-05fe4f4d6464
- **Wayne Almeida** (beneficial owner) — https://whiteintel.dev/entity/f629a1de-5b40-5648-9a45-e59f2208cb02
- **Kate Bentley** (beneficial owner) — https://whiteintel.dev/entity/31c6f236-df60-5dae-8342-ba9cb3e37592
- **Marina Abdul Magid** (beneficial owner) — https://whiteintel.dev/entity/7c3fb944-0838-5d92-acd8-1747fccc159f
- **Peter Thomson** (beneficial owner) — https://whiteintel.dev/entity/fad1fabb-8bdf-5965-a970-3f776f793d2e
- **Joseph Imossi** (beneficial owner) — https://whiteintel.dev/entity/06efa83e-15e6-500f-8887-7038f0b11aa6
- **Kerry Turton** (beneficial owner) — https://whiteintel.dev/entity/64cc8bf0-6691-4fa3-a7a7-d918b9f41d0a
- **Joseph Imossi** (beneficial owner) — https://whiteintel.dev/entity/f830b508-bf35-4682-99a9-06bc66c58edb
- **Kate Bentley** (beneficial owner) — https://whiteintel.dev/entity/459fd1d1-de98-451f-a9de-b5f1313c8530
- **Wayne Almeida** (beneficial owner) — https://whiteintel.dev/entity/b2913ecb-d2f7-4d1a-a091-8049e03b7e7d
- **Marina Abdul Magid** (beneficial owner) — https://whiteintel.dev/entity/21e7ac4b-d7f7-49d0-bd9a-c74acc6c24e0
- **Peter Thomson** (beneficial owner) — https://whiteintel.dev/entity/4ce105f1-bca0-49ae-9ea0-ea5e11e1715e
- **Kaisa Olivero** (beneficial owner) — https://whiteintel.dev/entity/81c8ac56-70e6-4f0d-8624-f53b8bc524b6
- **Peter Isola** (beneficial owner) — https://whiteintel.dev/entity/dc4d629e-b997-4ceb-b989-554d3fd13a27

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

A **16-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.

## Company profile (live · UK Companies House)

- **Company number:** `10985024`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-09-27
- **Registered office:** 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
- **SIC:** 64209

### Officers

- [FIDUCIARY MANAGEMENT LIMITED](https://whiteintel.dev/entity/6c9534e7-ae20-57cb-95f5-95272bc769cb) — corporate secretary · appointed 2017-09-27
- OLIVERO, Kaisa — director · British · appointed 2017-09-27
- [FIDUCIARY DIRECTORS LIMITED](https://whiteintel.dev/entity/9b44f56f-f2f7-59ca-b561-4a3194a87816) — corporate director · appointed 2017-09-27

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10985024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FM CAPITAL II LTD**. Human view: https://whiteintel.dev/entity/d4ba9d64-d289-5690-8191-bd3129f6f1fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ba9d64-d289-5690-8191-bd3129f6f1fc._

_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"._