Who owns MERCYCIRCLES SPV 11 LIMITED?

In the current sources, MERCYCIRCLES SPV 11 LIMITED is connected to 622 CAPITAL LIMITED, Mr Bassel Hanbali, Mr Anouar Adham, Mr Sebastien Clement, KHAWZAN CAPITAL LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCYCIRCLES SPV 11 LIMITED's risk level?

WhiteIntel flags MERCYCIRCLES SPV 11 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCYCIRCLES SPV 11 LIMITED appear across sources?

MERCYCIRCLES SPV 11 LIMITED 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: 43

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

Legal entityLowDissolved

MERCYCIRCLES SPV 11 LIMITED

Name: MERCYCIRCLES SPV 11 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCYCIRCLES SPV 11 LIMITED, Company, GB

MERCYCIRCLES SPV 11 LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13261777). Offshore exposure upstream, UBO chain traced 43 hops, 9 owners, 2…

OO GB-COH-13261777Inc. 12 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 43-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-03-12
Legal form: ltd
Activity: 68100
Registered office: Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, 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

MERCYCIRCLES SPV 11 LIMITED
- 622 CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- Mr Bassel Hanbali· beneficial owner50%· via OpenOwnership
- Mr Anouar Adham· beneficial owner50%· via OpenOwnership
- Mr Sebastien Clement· beneficial owner50%· via OpenOwnership
- KHAWZAN CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anouar Adham· beneficial owner37.5%· via CH PSC
- Mr Sebastien Clement· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MERCYCIRCLES SPV 11 LIMITED
- CROWDTOLIVE SPV 16 LIMITED· beneficial owner37.5%· via CH PSC
- CROWDTOLIVE SPV 13 LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

43 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MERCYCIRCLES SPV 11 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 13261777
Status: dissolved
Type: ltd
Incorporated: 2021-03-12
Registered office: Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
SIC: 68100

/05

People & control

6 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.

●
ADHAM, Anouar
- director · French · appointed 2021-03-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-17 · CH · PSC register
■
Khawzan Capital Limited
- corporate PSC · 75–100% votes · England · since 2023-05-01 · CH · PSC register
Also holds roles at 15 other companies
- MERCY NEXT MOON LIMITEDbeneficial owner
- 622 CAPITAL LIMITEDbeneficial owner
- MERCYCIRCLES SPV6 LIMITEDbeneficial owner
■
622 Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-05-01 · CH · PSC register
Also holds roles at 4 other companies
- KHAWZAN CAPITAL LIMITEDbeneficial owner
- Mr Sebastien Clementbeneficial owner
- Mr Anouar Adhambeneficial owner
●
CROWDTOLIVE SPV 16 LIMITED
Also holds roles at 5 other companies
- ELITE INT ASSETS UK LIMITEDbeneficial owner
- Mr Anouar Adhambeneficial owner
- KHAWZAN CAPITAL LIMITEDbeneficial owner
●
HANBALI, Bassel
- director · Dominican · appointed 2021-04-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-05-01 · CH · PSC register
●
Mr Sebastien Clement
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-17 · CH · PSC register

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

/06

Common questions

Who owns MERCYCIRCLES SPV 11 LIMITED?: In the current sources, MERCYCIRCLES SPV 11 LIMITED is connected to 622 CAPITAL LIMITED, Mr Bassel Hanbali, Mr Anouar Adham, Mr Sebastien Clement, KHAWZAN CAPITAL LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERCYCIRCLES SPV 11 LIMITED's risk level?: WhiteIntel flags MERCYCIRCLES SPV 11 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCYCIRCLES SPV 11 LIMITED appear across sources?: MERCYCIRCLES SPV 11 LIMITED 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 MERCYCIRCLES SPV 11 LIMITED. 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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