---
title: "UGS LEASEHOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41aa7ec2-6293-56bd-b401-fe29b3c1f7f2
json: https://whiteintel.dev/api/public/dossier/41aa7ec2-6293-56bd-b401-fe29b3c1f7f2
identifier: oo:GB-COH-OE009658
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UGS LEASEHOLD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE009658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41aa7ec2-6293-56bd-b401-fe29b3c1f7f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41aa7ec2-6293-56bd-b401-fe29b3c1f7f2  

## Ownership & control

### Owners / controllers

- **Amir Dayan** (beneficial owner) — 100% — https://whiteintel.dev/entity/5265104a-e9c7-5263-b14c-4ffdbfc45db5
- **UGS REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72046192-3a57-5063-b40e-e79b2787b538

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

A **21-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:** `OE009658`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-12-22
- **Registered office:** 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey

### Beneficial owners (Persons with Significant Control)

- [Ugs Real Estate Limited](https://whiteintel.dev/entity/72046192-3a57-5063-b40e-e79b2787b538) — ownership of shares more than 25 percent registered overseas entity · corporate PSC · United Kingdom — since 2023-08-01
- Amir Dayan — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — ceased 2023-08-01

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock 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/OE009658
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE009658

## 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 **UGS LEASEHOLD LIMITED** — https://whiteintel.dev/entity/41aa7ec2-6293-56bd-b401-fe29b3c1f7f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UGS LEASEHOLD LIMITED**. Human view: https://whiteintel.dev/entity/41aa7ec2-6293-56bd-b401-fe29b3c1f7f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/41aa7ec2-6293-56bd-b401-fe29b3c1f7f2._

_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"._