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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
10

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

Legal entityLowDissolved

J. Leon & Company Limited

J. Leon & Company Limited — dissolved UK company, incorporated 2003 (oo:GB-COH-04926342). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 1 registry.

OO GB-COH-04926342Inc. 08 Oct 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-10-08
Legal form
ltd
Activity
64209
Registered office
32 Hampstead High Street, London, NW3 1JQ
/02

Also appears in

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
2 hops lockedDOSSIER

2-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 J. Leon & Company Limited, 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04926342
Status
dissolved
Type
ltd
Incorporated
2003-10-08
Registered office
32 Hampstead High Street, London, NW3 1JQ
SIC
64209
/05

People & control

6 parties · 4 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.

6 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns J. Leon & Company Limited?
In the current sources, J. Leon & Company Limited is connected to J. Leon & Company Limited, J. Leon & Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J. Leon & Company Limited's risk level?
WhiteIntel flags J. Leon & Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J. Leon & Company Limited appear across sources?
J. Leon & Company Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J. Leon & Company 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for J. Leon & Company Limited — nothing is disclosed before that.

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