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Coverage — measured
Sources fused
1
Ownership hops held
30
Resolved records
22

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

Legal entityLowDissolved

Custodian Capital Limited

Custodian Capital Limited — dissolved UK company, incorporated 2019 (oo:GB-COH-11884547). UBO chain traced 30 hops, 2 owners, 6 officers. Cited to 1 registry.

OO GB-COH-11884547Inc. 15 Mar 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-03-15
Legal form
ltd
Activity
74990
Registered office
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
/02

Also appears in

OpenOwnership

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Custodian Capital Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
11884547
Status
dissolved
Type
ltd
Incorporated
2019-03-15
Registered office
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
SIC
74990
/05

People & control

7 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.

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

/06

Common questions

Who owns Custodian Capital Limited?
In the current sources, Custodian Capital Limited is connected to Custodian Capital Limited, Custodian Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Custodian Capital Limited's risk level?
WhiteIntel flags Custodian Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Custodian Capital Limited appear across sources?
Custodian Capital Limited is resolved across OpenOwnership 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 Custodian Capital Limited. 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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