---
title: "VICTORIA DOCKS HOTEL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b9ee369-af1f-51f4-afda-ce857deba92c
json: https://whiteintel.dev/api/public/dossier/1b9ee369-af1f-51f4-afda-ce857deba92c
identifier: oo:GB-COH-04156293
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VICTORIA DOCKS HOTEL COMPANY LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-04156293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b9ee369-af1f-51f4-afda-ce857deba92c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b9ee369-af1f-51f4-afda-ce857deba92c  

## Ownership & control

### Owners / controllers

- **LEENA PLAZA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51ef2af8-ad7c-5055-a759-806cbd52ba5b
- **Nikko Holding Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3ff5399-b3d8-4049-aaf4-18f9070eb6a9
- **Leena Plaza Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5767cf40-1529-4e06-bd40-15e7f71dd244
- **Mr Haider Ladhu Jaffer** (beneficial owner) — https://whiteintel.dev/entity/faa3e734-267a-4c70-9b37-6aed4856f3d9
- **Mr Pankaj Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90018ffe-0cde-46e9-bb8d-121bf8241bf3
- **Leena Plaza Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/447e0d4d-35de-4772-bf26-d2806a2a404a
- **Mrs Sumita Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3699811-e495-4027-a6cd-9ec1e1ce93dd

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

A **27-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04156293
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04156293

## 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 **VICTORIA DOCKS HOTEL COMPANY LIMITED** — https://whiteintel.dev/entity/1b9ee369-af1f-51f4-afda-ce857deba92c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA DOCKS HOTEL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1b9ee369-af1f-51f4-afda-ce857deba92c · Structured JSON: https://whiteintel.dev/api/public/dossier/1b9ee369-af1f-51f4-afda-ce857deba92c._

_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"._