---
title: "DC FINE CHEMICALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc37a55-d719-4c4f-87e2-ea2e5d35a812
json: https://whiteintel.dev/api/public/dossier/0bc37a55-d719-4c4f-87e2-ea2e5d35a812
identifier: gb-coh:06253533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DC FINE CHEMICALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06253533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bc37a55-d719-4c4f-87e2-ea2e5d35a812  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc37a55-d719-4c4f-87e2-ea2e5d35a812  

## Ownership & control

### Owners / controllers

- **Leonard Daniel Loeb** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19b4ac8e-aa92-457f-896f-b8290c68df50
- **Jose Maria Cortes Massana** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef4e5a8c-6207-475f-b0e4-ef59766ce62d

### 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:** `06253533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-21
- **Registered office:** 88 Hill Top, London, NW11 6DY, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Cash | £386,173 |
| Shareholder funds | £100 |
| Fixed assets | £47,385 |
| Current assets | £886,677 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LOEB, Leonard Daniel — secretary · appointed 2014-03-20
- BERRAL RAYA, Antonio — director · Spanish · appointed 2020-01-14
- CORTES MASSANA, Jose Maria — director · Spanish · appointed 2007-09-04
- LOEB, Leonard Daniel — director · American · appointed 2007-09-04
- LOZANO, Julio Jesus Orihuela — director · Spanish · appointed 2016-04-13
- SPITZ, Urs Philipp — director · Swiss · appointed 2024-12-20
- LOEB, Joshua — secretary · British · appointed 2007-05-21 · resigned 2007-09-04
- LOEB, Loren Janine — secretary · United Kingdom · appointed 2007-09-04 · resigned 2007-09-05
- QA REGISTRARS LIMITED — corporate secretary · appointed 2007-05-21 · resigned 2007-05-21
- LOEB, Loren Janine — director · United Kingdom · appointed 2007-05-21 · resigned 2007-09-05
- QA NOMINEES LIMITED — corporate director · appointed 2007-05-21 · resigned 2007-05-21

### Beneficial owners (Persons with Significant Control)

- Jose Maria Cortes Massana — 25–50% shares · individual PSC · England — since 2016-07-01
- Leonard Daniel Loeb — 25–50% shares · individual PSC · England — ceased 2026-03-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06253533
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06253533/filing-history

## 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 **DC FINE CHEMICALS LIMITED** — https://whiteintel.dev/entity/0bc37a55-d719-4c4f-87e2-ea2e5d35a812 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DC FINE CHEMICALS LIMITED**. Human view: https://whiteintel.dev/entity/0bc37a55-d719-4c4f-87e2-ea2e5d35a812 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc37a55-d719-4c4f-87e2-ea2e5d35a812._

_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"._