---
title: "JMT CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48be3fdc-9fc5-58d2-aed1-f202a349f7a2
json: https://whiteintel.dev/api/public/dossier/48be3fdc-9fc5-58d2-aed1-f202a349f7a2
identifier: oo:GB-COH-05930294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JMT CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05930294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48be3fdc-9fc5-58d2-aed1-f202a349f7a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48be3fdc-9fc5-58d2-aed1-f202a349f7a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JMT CORPORATION LIMITED** — GLEIF · `lei:2138003R1ENLGH8SH928` — https://whiteintel.dev/entity/6f8bae3e-7993-597a-bedc-0f77afa95b81

## Ownership & control

### Owners / controllers

- **SUNLEY FAMILY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9
- **SUNLEY FAMILY HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9
- **SUNLEY FAMILY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75ca9a85-591a-5d16-a9e3-31e6330e877f
- **JMT HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d17e874-2fda-5ce1-917d-5761b9734e6d
- **Sunley Family Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/770e1aca-2320-4363-b1fc-bc206ae00204

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

A **16-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:** `05930294`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-11
- **Registered office:** 24 Berkeley Square, London, W1J 6HE, United Kingdom
- **SIC:** 64999

### Officers

- [SUNLEY SECURITIES LIMITED](https://whiteintel.dev/entity/26df62df-1073-4246-86c8-a8e94b5cad2a) — corporate secretary · appointed 2006-09-11
- TICE, John William Sunley — director · British · appointed 2006-09-11
- TICE, Richard James Sunley — director · British · appointed 2006-09-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-09-11 · resigned 2006-09-11
- TICE, Joan Mary — director · British · appointed 2006-09-11 · resigned 2019-04-26

### Beneficial owners (Persons with Significant Control)

- [Jmt Holdco Limited](https://whiteintel.dev/entity/3d17e874-2fda-5ce1-917d-5761b9734e6d) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-20
- [Sunley Family Holding Limited](https://whiteintel.dev/entity/c93b62d1-1af9-51cf-a6c7-26a5aa5e58d9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-11-20
- [Sunley Family Limited](https://whiteintel.dev/entity/770e1aca-2320-4363-b1fc-bc206ae00204) — 75–100% shares · corporate PSC · England — ceased 2020-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05930294
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05930294

## 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 **JMT CORPORATION LIMITED** — https://whiteintel.dev/entity/48be3fdc-9fc5-58d2-aed1-f202a349f7a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMT CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/48be3fdc-9fc5-58d2-aed1-f202a349f7a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/48be3fdc-9fc5-58d2-aed1-f202a349f7a2._

_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"._