Who owns Leena Plaza Limited?

No ownership or control links for Leena Plaza Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Leena Plaza Limited's risk level?

WhiteIntel flags Leena Plaza Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leena Plaza Limited appear across sources?

Leena Plaza Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 20
Resolved records: 2

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

Legal entityLow

Leena Plaza Limited

Name: Leena Plaza Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leena Plaza Limited, Company, GB

Leena Plaza Limited — UK company (gb-coh:5799670). UBO chain traced 20 hops, 2 holdings. Every claim linked to its source.

GB-COH 5799670CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk Â· GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Leena Plaza Limited
- H.P.M.C. LIMITED· beneficial owner87.5%· via CH PSC
- VICTORIA DOCKS HOTEL COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedVERIFIED

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

People & control

2 parties Â· 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.

●
H.P.M.C. LIMITED
Also holds roles at 3 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- Leena Plaza Holdings Limitedbeneficial owner
- Bdl Nominees Ltdbeneficial owner
●
VICTORIA DOCKS HOTEL COMPANY LIMITED
Also holds roles at 6 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- Nikko Holding Llcbeneficial owner
- Mr Haider Ladhu Jafferbeneficial owner

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

/04

Common questions

Who owns Leena Plaza Limited?: No ownership or control links for Leena Plaza Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Leena Plaza Limited's risk level?: WhiteIntel flags Leena Plaza Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Leena Plaza Limited appear across sources?: Leena Plaza Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.