Who owns OSNEY CAPITAL I FP LP?

In the current sources, OSNEY CAPITAL I FP LP is connected to OC I ENGCO LIMITED, OC I ENGCO LIMITED, OC I SCOTCO LIMITED, JTC GAS UK LLP, OSNEY CAPITAL I GP LLP and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSNEY CAPITAL I FP LP's risk level?

WhiteIntel flags OSNEY CAPITAL I FP LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSNEY CAPITAL I FP LP appear across sources?

OSNEY CAPITAL I FP LP 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: 2
Ownership hops held: 26

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

Legal entityLowActive

OSNEY CAPITAL I FP LP

Name: OSNEY CAPITAL I FP LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSNEY CAPITAL I FP LP, Company, GB

OSNEY CAPITAL I FP LP — active UK company, incorporated 2024 (oo:GB-COH-SL037170). UBO chain traced 26 hops, 8 owners. Cited to 2 registries.

OO GB-COH-SL037170Inc. 29 Nov 2024limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-29
Legal form: limited partnership
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/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

OSNEY CAPITAL I FP LP
- OC I ENGCO LIMITED· beneficial owner100%· via OpenOwnership
- OC I SCOTCO LIMITED· beneficial owner· via CH PSC
- JTC GAS UK LLP· beneficial owner· via CH PSC
- OSNEY CAPITAL I GP LLP· beneficial owner· via CH PSC
- Paul David Wikes· beneficial owner· via CH PSC
- Joshua David James Walter· beneficial owner· via CH PSC
- Mr Adam Sebastian Le Pen Cragg· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

26-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 OSNEY CAPITAL I FP LP, resolved and sourced — yours to keep, no subscription.

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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.: SL037170
Status: active
Type: limited partnership
Incorporated: 2024-11-29
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/04

People & control

7 parties · 5 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.

●
Joshua David James Walter
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-28 · CH · PSC register
■
Jtc Gas Uk Llp
- corporate PSC · significant influence or control · United Kingdom · since 2025-03-28 · CH · PSC register
Also holds roles at 4 other companies
- Mr Stephane Michel Cartybeneficial owner
- Jtc Plcbeneficial owner
- JTC BRAVO HOLDINGS LIMITEDbeneficial owner
●
Mr Adam Sebastian Le Pen Cragg
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-28 · CH · PSC register
■
Osney Capital I Gp Llp
- corporate PSC · right to appoint and remove person · United Kingdom · since 2025-03-28 · CH · PSC register
Also holds roles at 2 other companies
- OC I ENGCO LIMITEDbeneficial owner
- OC I SCOTCO LIMITEDbeneficial owner
●
Paul David Wikes
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-28 · CH · PSC register
■
Oc I Engco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-03-28 · CH · PSC register
Also holds roles at 2 other companies
- OSNEY CAPITAL I GP LLPbeneficial owner
- OSNEY CAPITAL LLPbeneficial owner
■
Oc I Scotco Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2025-03-28 · CH · PSC register
Also holds roles at 2 other companies
- OSNEY CAPITAL I GP LLPbeneficial owner
- OSNEY CAPITAL LLPbeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OSNEY CAPITAL I FP LP?: In the current sources, OSNEY CAPITAL I FP LP is connected to OC I ENGCO LIMITED, OC I ENGCO LIMITED, OC I SCOTCO LIMITED, JTC GAS UK LLP, OSNEY CAPITAL I GP LLP and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSNEY CAPITAL I FP LP's risk level?: WhiteIntel flags OSNEY CAPITAL I FP LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSNEY CAPITAL I FP LP appear across sources?: OSNEY CAPITAL I FP LP 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 OSNEY CAPITAL I FP LP. 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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