---
title: "TE LEGAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ca568f2-ba43-415d-92fb-89c360431aa6
json: https://whiteintel.dev/api/public/dossier/4ca568f2-ba43-415d-92fb-89c360431aa6
identifier: gb-coh:15366078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TE LEGAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15366078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ca568f2-ba43-415d-92fb-89c360431aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ca568f2-ba43-415d-92fb-89c360431aa6  

## Ownership & control

### Owners / controllers

- **TRUSTESTATE TECHNOLOGIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60a9898e-770f-5a11-86a4-076e6297bcac

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

A **19-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:** `15366078`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-21
- **Registered office:** Founders Factory (Level 7) Arundel Street Building, 2 Arundel Street, 180 Strand, London, WC2R 3DA, United Kingdom
- **SIC:** 82990

### Officers

- SAREEN, Rishab — director · British · appointed 2023-12-21
- MORAN, Laura — director · British · appointed 2025-03-24 · resigned 2026-04-03
- ROBINSON, Carol Lorraine — director · British · appointed 2024-01-30 · resigned 2025-03-24

### Beneficial owners (Persons with Significant Control)

- [Trustestate Technologies Ltd](https://whiteintel.dev/entity/60a9898e-770f-5a11-86a4-076e6297bcac) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15366078

## 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 **TE LEGAL LIMITED** — https://whiteintel.dev/entity/4ca568f2-ba43-415d-92fb-89c360431aa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TE LEGAL LIMITED**. Human view: https://whiteintel.dev/entity/4ca568f2-ba43-415d-92fb-89c360431aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ca568f2-ba43-415d-92fb-89c360431aa6._

_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"._