---
title: "IMPERIAL MERCHANT FZE LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebdb2b72-7093-59b5-996a-e66a888b1ebe
json: https://whiteintel.dev/api/public/dossier/ebdb2b72-7093-59b5-996a-e66a888b1ebe
identifier: oo:GB-COH-SL032090
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMPERIAL MERCHANT FZE LP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SL032090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebdb2b72-7093-59b5-996a-e66a888b1ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebdb2b72-7093-59b5-996a-e66a888b1ebe  

## Ownership & control

### Owners / controllers

- **Federico Cappuzzo** (beneficial owner) — 50% — https://whiteintel.dev/entity/1013664c-dc8d-51e1-a36d-2d9846814da2
- **Federico Cappuzzo** (beneficial owner) — https://whiteintel.dev/entity/0dac8611-53a7-4992-a82f-3ddf03898382

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

1. **Federico Cappuzzo** — beneficial owner 50% → *IMPERIAL MERCHANT FZE LP*
1. **Federico Cappuzzo** — beneficial owner → *IMPERIAL MERCHANT FZE LP*

## Company profile (live · UK Companies House)

- **Company number:** `SL032090`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2017-07-27
- **Registered office:** Suite 110 12 South Bridge, Edinburgh, EH1 1DD, Scotland

### Beneficial owners (Persons with Significant Control)

- Federico Cappuzzo — 25–50% shares · individual PSC · Cyprus — since 2017-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL032090
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL032090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPERIAL MERCHANT FZE LP**. Human view: https://whiteintel.dev/entity/ebdb2b72-7093-59b5-996a-e66a888b1ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/ebdb2b72-7093-59b5-996a-e66a888b1ebe._

_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"._