---
title: "CAPITAL SMART LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d53e1057-9ca7-5070-bf06-a1409bb38ec9
json: https://whiteintel.dev/api/public/dossier/d53e1057-9ca7-5070-bf06-a1409bb38ec9
identifier: oo:GB-COH-SL024572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL SMART LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL024572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d53e1057-9ca7-5070-bf06-a1409bb38ec9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d53e1057-9ca7-5070-bf06-a1409bb38ec9  

## Ownership & control

### Owners / controllers

- **Tremi Trade Lp** (beneficial owner) — https://whiteintel.dev/entity/1fbc4497-fea6-424b-a2fc-25fdabc88195

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

A **1-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:** `SL024572`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2016-01-11
- **Registered office:** Office 8 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom

### Beneficial owners (Persons with Significant Control)

- [Tremi Trade Lp](https://whiteintel.dev/entity/1fbc4497-fea6-424b-a2fc-25fdabc88195) — 75–100% votes · corporate PSC · Ireland — since 2017-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL024572
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL024572

## 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 SMART LP** — https://whiteintel.dev/entity/d53e1057-9ca7-5070-bf06-a1409bb38ec9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL SMART LP**. Human view: https://whiteintel.dev/entity/d53e1057-9ca7-5070-bf06-a1409bb38ec9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d53e1057-9ca7-5070-bf06-a1409bb38ec9._

_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"._