Who owns ALPHA WAVE GLOBAL, LLP?

In the current sources, ALPHA WAVE GLOBAL, LLP is connected to Mr Scott Christopher Carpenter, Navroz Darius Udwadia, Cathy Ann Weist, Mr James Richard Minshull, ALPHA WAVE INVESTMENTS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA WAVE GLOBAL, LLP's risk level?

WhiteIntel flags ALPHA WAVE GLOBAL, LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA WAVE GLOBAL, LLP appear across sources?

ALPHA WAVE GLOBAL, LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

ALPHA WAVE GLOBAL, LLP

Name: ALPHA WAVE GLOBAL, LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA WAVE GLOBAL, LLP, Company, GB

ALPHA WAVE GLOBAL, LLP — active UK company, incorporated 2011 (oo:GB-COH-OC367259). UBO chain traced 12 hops, 10 owners, 11 officers. Cited to 2 registries.

OO GB-COH-OC367259Inc. 12 Aug 2011llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-08-12
Legal form: llp
Registered office: Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

/02

Also appears in

GLEIF

ALPHA WAVE GLOBAL, LLPGLEIF · lei:549300DJWNORK1BI7693

The same real-world entity, resolved across sources.

/03

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

ALPHA WAVE GLOBAL, LLP
- Mr Scott Christopher Carpenter· beneficial owner· via OpenOwnership
- Navroz Darius Udwadia· beneficial owner· via OpenOwnership
- Cathy Ann Weist· beneficial owner· via OpenOwnership
- Mr James Richard Minshull· beneficial owner· via OpenOwnership
- ALPHA WAVE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Ms Cathy Ann Weist· beneficial owner· via CH PSC
- Mr Navroz Darius Udwadia· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 ALPHA WAVE GLOBAL, LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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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/04

Register record, filings & financials

live · Companies House

Company no.: OC367259
Status: active
Type: llp
Incorporated: 2011-08-12
Registered office: Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom

/05

People & control

11 parties · 3 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.

●
ALPHA WAVE INVESTMENTS LIMITED
- corporate llp designated member · appointed 2011-08-12 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Richard Gersonbeneficial owner
- Navroz Darius Udwadiabeneficial owner
●
UDWADIA, Navroz Darius
- llp designated member · appointed 2011-09-20 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
●
WEIST, Cathy Ann
- llp designated member · appointed 2021-03-10 · Companies House
- individual PSC · significant influence or control as firm limited liability partnership · United Kingdom · since 2023-05-12 · CH · PSC register
●
BYMAN, Martin Richard
- llp designated member · appointed 2011-08-12 · resigned · Companies House
●
CARPENTER, Scott Christopher
- llp member · appointed 2012-02-06 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2023-05-12 · CH · PSC register
●
CHARVERIAT, Damien Dominique Marie
- llp member · appointed 2011-12-09 · resigned · Companies House
●
COLLINS, Jonathan Richard
- llp designated member · appointed 2018-09-01 · resigned · Companies House
●
EL KHOURY, Ryan Francis
- llp member · appointed 2014-06-02 · resigned · Companies House
●
MINSHULL, James Richard
- llp designated member · appointed 2011-12-09 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2017-03-31 · CH · PSC register
●
MITRA, Utsav
- llp member · appointed 2024-02-01 · resigned · Companies House
●
WRIGHT, Andrew
- llp member · appointed 2012-03-01 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALPHA WAVE GLOBAL, LLP?: In the current sources, ALPHA WAVE GLOBAL, LLP is connected to Mr Scott Christopher Carpenter, Navroz Darius Udwadia, Cathy Ann Weist, Mr James Richard Minshull, ALPHA WAVE INVESTMENTS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALPHA WAVE GLOBAL, LLP's risk level?: WhiteIntel flags ALPHA WAVE GLOBAL, LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALPHA WAVE GLOBAL, LLP appear across sources?: ALPHA WAVE GLOBAL, LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA WAVE GLOBAL, LLP. 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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