Who owns YD JOHN LTD?

In the current sources, YD JOHN LTD is connected to Mrs Ma Asuncion Gonzales, Amy Marshall, Amy Marshall, Mrs Ma Asuncion Gonzales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YD JOHN LTD's risk level?

WhiteIntel flags YD JOHN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YD JOHN LTD appear across sources?

YD JOHN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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YD JOHN LTD

Name: YD JOHN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YD JOHN LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-10-19
Legal form: ltd
Activity: 82920
Registered office: First Floor Offices, 102ae Station Road, Old Hill, West Midlands, B64 6PL, United Kingdom

Low

Risk

YD JOHN LTD is a ltd registered in GB, incorporated 2021-10-19 (dissolved).

/03

Ownership & control

Owners / controllers

YD JOHN LTD
- Mrs Ma Asuncion Gonzales· beneficial owner100%· via OpenOwnership
- Amy Marshall· beneficial owner100%· via OpenOwnership
- Amy Marshall· beneficial owner87.5%· via ch_psc
- Mrs Ma Asuncion Gonzales· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13687841
Status: dissolved
Type: ltd
Incorporated: 2021-10-19
Registered office: First Floor Offices, 102ae Station Road, Old Hill, West Midlands, B64 6PL, United Kingdom
SIC: 82920

Officers · 1 active

GONZALES, Ma Asuncion
director · Filipino · appt 2021-11-03
MARSHALL, Amy(resigned)
director · British · appt 2021-10-19

Beneficial owners · PSC · 1 current

●
Mrs Ma Asuncion Gonzales
individual PSC · United Kingdom · since 2021-11-03
75–100% shares
●
Amy Marshall
individual PSC · United Kingdom · ceased 2021-11-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YD JOHN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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