Who owns Jose De Sousa?

No ownership or control links for Jose De Sousa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Jose De Sousa's risk level?

WhiteIntel flags Jose De Sousa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jose De Sousa appear across sources?

Jose De Sousa is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Jose De Sousa

Name: Jose De Sousa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jose De Sousa, Person, GB

Jose De Sousa — UK person (psc:3pzFsBawXpr89mHtR2T_TMgA07o). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Jose De Sousa
- JJ PROPERTIES SE LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jose De Sousa — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Jose De Sousa is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jose De Sousa is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
JJ PROPERTIES SE LTD
Also holds roles at 3 other companies
- Jose De Sousabeneficial owner
- Jacqueline Ann Sloatbeneficial owner
- Mrs Jacqueline Ann Sloatbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Jose De Sousa?: No ownership or control links for Jose De Sousa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jose De Sousa's risk level?: WhiteIntel flags Jose De Sousa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jose De Sousa appear across sources?: Jose De Sousa 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 Jose De Sousa. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…