---
title: "VENEZY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d44ea86-be79-5079-a74b-d83317f4e518
json: https://whiteintel.dev/api/public/dossier/5d44ea86-be79-5079-a74b-d83317f4e518
identifier: oo:GB-COH-13653221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENEZY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13653221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d44ea86-be79-5079-a74b-d83317f4e518  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d44ea86-be79-5079-a74b-d83317f4e518  

## Ownership & control

### Owners / controllers

- **Mrs Jornely Andrea Alvarez Tovar** (beneficial owner) — 50% — https://whiteintel.dev/entity/c99d8e16-07f8-5045-9180-8bf7a478995e
- **Mr Freddy Eduardo Paez Correa** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f2ad996-eb50-5706-812e-0b68f85bc8f8
- **Mrs Jornely Andrea Alvarez Tovar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bd13bf8-9878-448e-98ab-c1c38accefa8
- **Mr Freddy Eduardo Paez Correa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a933cd1-7d25-486a-9406-2dda0644dc6a

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

A **4-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:** `13653221`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-30
- **Registered office:** 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
- **SIC:** 56103

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £275 |
| Shareholder funds | £275 |
| Fixed assets | £20,450 |
| Current assets | £40,205 |
| Employees | 3 |

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

### Officers

- JENKINS, Jornely Andrea — director · Spanish · appointed 2021-09-30
- PAEZ CORREA, Freddy Eduardo — director · Venezuelan · appointed 2025-02-01
- PAEZ CORREA, Freddy Eduardo — director · Venezuelan · appointed 2021-09-30 · resigned 2023-01-06

### Beneficial owners (Persons with Significant Control)

- Mrs Jornely Andrea Alvarez Tovar — 75–100% shares · individual PSC · United Kingdom — since 2021-09-30
- Mr Freddy Eduardo Paez Correa — 25–50% shares · individual PSC · England — ceased 2023-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13653221
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13653221/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13653221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENEZY LIMITED**. Human view: https://whiteintel.dev/entity/5d44ea86-be79-5079-a74b-d83317f4e518 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d44ea86-be79-5079-a74b-d83317f4e518._

_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"._