---
title: "CAPITAL INVEST GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2dccf35-794a-5989-bf52-2a6e2e58cde6
json: https://whiteintel.dev/api/public/dossier/f2dccf35-794a-5989-bf52-2a6e2e58cde6
identifier: oo:GB-COH-10738230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL INVEST GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10738230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2dccf35-794a-5989-bf52-2a6e2e58cde6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2dccf35-794a-5989-bf52-2a6e2e58cde6  

## Ownership & control

### Owners / controllers

- **Mr. Volodymyr Utenko** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9b9d5f7-ef88-534b-ad0f-9c64ee2ab95f
- **Mr. Volodymyr Utenko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6d01bfc-4d60-42f6-821c-821a990afc0a

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10738230`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-04-24
- **Registered office:** 55 Ludgate Hill, London, EC4M 7JW, England
- **SIC:** 64209, 64301, 64999, 66110

### Officers

- RODRIGUEZ LEON, Ronald, Mr. — director · Costa Rican · appointed 2017-04-24 · resigned 2022-10-01

### Beneficial owners (Persons with Significant Control)

- Mr. Volodymyr Utenko — 75–100% shares · individual PSC · England — since 2021-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10738230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL INVEST GROUP LTD**. Human view: https://whiteintel.dev/entity/f2dccf35-794a-5989-bf52-2a6e2e58cde6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2dccf35-794a-5989-bf52-2a6e2e58cde6._

_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"._