Who owns CAPITAL UNDERPINNING LTD?

In the current sources, CAPITAL UNDERPINNING LTD is connected to Mr Kestutis Banevicius, Mr Kestutis Banevicius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPITAL UNDERPINNING LTD's risk level?

WhiteIntel flags CAPITAL UNDERPINNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPITAL UNDERPINNING LTD appear across sources?

CAPITAL UNDERPINNING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CAPITAL UNDERPINNING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-10-25
Legal form: ltd
Activity: 41202, 43999
Registered office: 1 Tank Lane, Purfleet, RM19 1TA, United Kingdom

Low

Risk

CAPITAL UNDERPINNING LTD is a ltd registered in GB, incorporated 2018-10-25 (active).

/03

Ownership & control

Owners / controllers

CAPITAL UNDERPINNING LTD
- Mr Kestutis Banevicius· beneficial owner100%· via OpenOwnership
- Mr Kestutis Banevicius· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11642613
Status: active
Type: ltd
Incorporated: 2018-10-25
Registered office: 1 Tank Lane, Purfleet, RM19 1TA, United Kingdom
SIC: 41202, 43999

Officers · 1 active

BANEVICIUS, Kestutis
director · Lithuanian · appt 2018-10-25

Beneficial owners · PSC · 1 current

●
Mr Kestutis Banevicius
individual PSC · United Kingdom · since 2018-10-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPITAL UNDERPINNING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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