---
title: "LEGACY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d675148-3b25-52ab-bced-6092489b7ef3
json: https://whiteintel.dev/api/public/dossier/2d675148-3b25-52ab-bced-6092489b7ef3
identifier: oo:GB-COH-OE028799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGACY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE028799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d675148-3b25-52ab-bced-6092489b7ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d675148-3b25-52ab-bced-6092489b7ef3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEGACY HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-OE024174` — https://whiteintel.dev/entity/d1d69e01-feb1-5f60-a30e-f80313c58b02
- **LEGACY HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-15442373` — https://whiteintel.dev/entity/eb7a688d-8726-57e9-9b59-965a30fff4d0

## Ownership & control

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

A **14-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:** `OE028799`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-03-23
- **Registered office:** 4th Floor Harbour Place, PO BOX 10240, 103 South Church Street, George Town, Grand Cayman, KY1 1002, Cayman Islands

### Beneficial owners (Persons with Significant Control)

- Equiom Trustees (Jersey) Limited — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Jersey — since 2016-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE028799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE028799

## 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 **LEGACY HOLDINGS LIMITED** — https://whiteintel.dev/entity/2d675148-3b25-52ab-bced-6092489b7ef3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGACY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2d675148-3b25-52ab-bced-6092489b7ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d675148-3b25-52ab-bced-6092489b7ef3._

_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"._