---
title: "PSP ICHIBAN GP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb1b067d-54ba-5b01-b511-bc3f4bad4c01
json: https://whiteintel.dev/api/public/dossier/fb1b067d-54ba-5b01-b511-bc3f4bad4c01
identifier: oo:GB-COH-14736259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PSP ICHIBAN GP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14736259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb1b067d-54ba-5b01-b511-bc3f4bad4c01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb1b067d-54ba-5b01-b511-bc3f4bad4c01  

## Ownership & control

### Owners / controllers

- **Psp Investments Holding Europe Ltd** (beneficial owner) — https://whiteintel.dev/entity/b48fa76d-bec6-404f-bc33-b9d34b571176

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

A **3-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:** `14736259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-17
- **Registered office:** 10 Bressenden Place, London, SW1E 5DH, United Kingdom
- **SIC:** 82990

### Officers

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e) — corporate secretary · appointed 2023-10-24
- BALAGHI, Samer — director · Canadian · appointed 2023-10-24
- VINES, Oliver Charles — director · British · appointed 2025-09-26
- JALBERT, Stephane — director · English · appointed 2025-03-13 · resigned 2025-09-26
- QIN, Li Ming, Mr. — director · British,Canadian · appointed 2023-10-24 · resigned 2025-03-13
- TASSELL, Nicola Anne — director · British · appointed 2023-03-17 · resigned 2023-11-16

### Beneficial owners (Persons with Significant Control)

- Psp Investments Holding Europe Ltd — 75–100% votes · corporate PSC — since 2023-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14736259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14736259

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PSP ICHIBAN GP LTD** — https://whiteintel.dev/entity/fb1b067d-54ba-5b01-b511-bc3f4bad4c01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSP ICHIBAN GP LTD**. Human view: https://whiteintel.dev/entity/fb1b067d-54ba-5b01-b511-bc3f4bad4c01 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb1b067d-54ba-5b01-b511-bc3f4bad4c01._

_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"._