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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

JMG GI9 LIMITED

JMG GI9 LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16172263). UBO chain traced 15 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-16172263Inc. 09 Jan 2025ltdGB
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-01-09
Legal form
ltd
Activity
64209
Registered office
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, United Kingdom
/02

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
15 hops lockedDOSSIER

15-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 JMG GI9 LIMITED, resolved and sourced — yours to keep, no subscription.

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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
/03

Register record, filings & financials

live · Companies House
Company no.
16172263
Status
active
Type
ltd
Incorporated
2025-01-09
Registered office
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, United Kingdom
SIC
64209
/04

People & control

4 parties · 3 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.

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JMG GI9 LIMITED?
In the current sources, JMG GI9 LIMITED is connected to JMG GROUP INVESTMENTS LIMITED, JMG GROUP INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JMG GI9 LIMITED's risk level?
WhiteIntel flags JMG GI9 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JMG GI9 LIMITED appear across sources?
JMG GI9 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 JMG GI9 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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