Who owns MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED?

In the current sources, MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED is connected to LONDON BEAR INVESTMENTS LIMITED, MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED, Mr Nidal Hamuod Nassor Al Khail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED's risk level?

WhiteIntel flags MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED appear across sources?

MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLow

MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED

Name: MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED, Company, GB

MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED — UK company (oo:GB-COH-16037054). UBO chain traced 7 hops, 3 owners. Cited to 2 registries.

OO GB-COH-16037054CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED
- LONDON BEAR INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED· beneficial owner37.5%· via CH PSC
- Mr Nidal Hamuod Nassor Al Khail· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

/02

People & control

2 parties · 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.

●
LONDON BEAR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Mr Jonathan Owen Davies Murchbeneficial owner
- BASED CENTRAL LTDbeneficial owner
- MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTDbeneficial owner
●
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
Also holds roles at 13 other companies
- CM ELYSTAN LIMITEDbeneficial owner
- CM PAVILIONS LIMITEDbeneficial owner
- CM LYNWOOD LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED?: In the current sources, MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED is connected to LONDON BEAR INVESTMENTS LIMITED, MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED, Mr Nidal Hamuod Nassor Al Khail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED's risk level?: WhiteIntel flags MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED appear across sources?: MEDINA CAPITAL INVESTMENTS (LEAF GROVE) 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 MEDINA CAPITAL INVESTMENTS (LEAF GROVE) 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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