---
title: "KONDOR MANAGEMENT LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dfa41d3-c2f7-54c6-88d8-228742cfca1d
json: https://whiteintel.dev/api/public/dossier/4dfa41d3-c2f7-54c6-88d8-228742cfca1d
identifier: oo:GB-COH-OC346956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KONDOR MANAGEMENT LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC346956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dfa41d3-c2f7-54c6-88d8-228742cfca1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dfa41d3-c2f7-54c6-88d8-228742cfca1d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KONDOR MANAGEMENT LLP** — GLEIF · `lei:213800E8X7VNOQ249S81` — https://whiteintel.dev/entity/6b24ddb5-d140-5785-b63e-77e0c3699ebc

## Ownership & control

### Owners / controllers

- **Mr. Keith Alan Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd3521d4-7771-572c-9f9a-961b4592afb6
- **Mr. Keith Alan Jones** (beneficial owner) — https://whiteintel.dev/entity/712c989a-974f-46d2-b839-5d0d27bfad5e

### Holdings / subsidiaries

- **OSTC KONDOR LLP** (beneficial owner) — https://whiteintel.dev/entity/5b882222-cd11-5d51-9ec8-e4568f8c617e

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

A **2-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:** `OC346956`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2009-07-06
- **Registered office:** A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £7,851 |
| Fixed assets | £150,099 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [ARQUINE LLP](https://whiteintel.dev/entity/fc50255a-7588-5ca8-9b78-ec8abe4b3301) — corporate llp designated member · appointed 2009-07-06
- [KJ2 FUTURES LLP](https://whiteintel.dev/entity/57d335a2-ba68-56ef-812a-78a51f747f53) — corporate llp designated member · appointed 2009-07-06
- [MJ SHIRLEY TRADING LLP](https://whiteintel.dev/entity/2c1edb66-3c49-596f-93a5-f09d8852f2a1) — corporate llp designated member · appointed 2009-07-06
- JONES, Keith Alan, Mr. — llp member · appointed 2009-07-06
- [KONDOR TRADING LTD](https://whiteintel.dev/entity/bd8396db-99ee-5386-94ec-30cf5541d882) — corporate llp member · appointed 2010-07-06
- [LKM FINANCE LLP](https://whiteintel.dev/entity/dac9c264-11e2-50e7-89a3-0471cc20f31d) — corporate llp member · appointed 2013-11-28
- BRIJESH GEORGE TRADING LLP — corporate llp member · appointed 2009-12-30 · resigned 2010-04-01
- KONDOR EXECUTIVE LLP — corporate llp member · appointed 2010-04-01 · resigned 2015-09-29

### Beneficial owners (Persons with Significant Control)

- Mr. Keith Alan Jones — 25–50% votes · individual PSC · United Kingdom — since 2016-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC346956
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/OC346956/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC346956

## 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 **KONDOR MANAGEMENT LLP** — https://whiteintel.dev/entity/4dfa41d3-c2f7-54c6-88d8-228742cfca1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONDOR MANAGEMENT LLP**. Human view: https://whiteintel.dev/entity/4dfa41d3-c2f7-54c6-88d8-228742cfca1d · Structured JSON: https://whiteintel.dev/api/public/dossier/4dfa41d3-c2f7-54c6-88d8-228742cfca1d._

_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"._