Who owns VANNECK SQUARE LLP?

In the current sources, VANNECK SQUARE LLP is connected to Lee Andrew Harper, Lucy Jane Harper, Lucy Jane Harper, Lee Andrew Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VANNECK SQUARE LLP's risk level?

WhiteIntel flags VANNECK SQUARE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VANNECK SQUARE LLP appear across sources?

VANNECK SQUARE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

VANNECK SQUARE LLP

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

VANNECK SQUARE LLP — dissolved UK company, incorporated 2022 (oo:GB-COH-OC442518). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-OC442518Inc. 31 May 2022llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-05-31
Legal form: llp
Registered office: 47 Conifer Close, Church Crookham, Fleet, Hampshire, GU52 6LR, England

/02

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

VANNECK SQUARE LLP
- Lee Andrew Harper· beneficial owner· via OpenOwnership
- Lucy Jane Harper· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 VANNECK SQUARE LLP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC442518
Status: dissolved
Type: llp
Incorporated: 2022-05-31
Registered office: 47 Conifer Close, Church Crookham, Fleet, Hampshire, GU52 6LR, England

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARPER, Lee Andrew
- llp designated member · appointed 2022-05-31 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2022-05-31 · CH · PSC register
●
HARPER, Lucy Jane
- llp designated member · appointed 2022-05-31 · Companies House
- individual PSC · significant influence or control limited liability partnership · England · since 2022-05-31 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VANNECK SQUARE LLP?: In the current sources, VANNECK SQUARE LLP is connected to Lee Andrew Harper, Lucy Jane Harper, Lucy Jane Harper, Lee Andrew Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VANNECK SQUARE LLP's risk level?: WhiteIntel flags VANNECK SQUARE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VANNECK SQUARE LLP appear across sources?: VANNECK SQUARE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VANNECK SQUARE 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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