Who owns LATEP JLM LTD?

In the current sources, LATEP JLM LTD is connected to LATEP CAPITAL LIMITED, LATEP CAPITAL LIMITED, Jlm Sas, Mr Joel Andre Christian Tual. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LATEP JLM LTD's risk level?

WhiteIntel flags LATEP JLM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LATEP JLM LTD appear across sources?

LATEP JLM LTD 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: 8

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

Legal entityLowActive

LATEP JLM LTD

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

LATEP JLM LTD — active UK company, incorporated 2022 (oo:GB-COH-13985009). UBO chain traced 8 hops, 4 owners, 1 holding, 1 officer. Cited to 2 registries.

OO GB-COH-13985009Inc. 17 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-17
Legal form: ltd
Activity: 64999
Registered office: A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England

/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

LATEP JLM LTD
- LATEP CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- Jlm Sas· beneficial owner37.5%· via CH PSC
- Mr Joel Andre Christian Tual· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LATEP JLM LTD
- LATEP (SPV1) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 LATEP JLM LTD, resolved and sourced — yours to keep, no subscription.

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13985009
Status: active
Type: ltd
Incorporated: 2022-03-17
Registered office: A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
SIC: 64999

/04

People & control

5 parties · 3 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.

■
Latep Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-03-17 · CH · PSC register
Also holds roles at 15 other companies
- IRONHILL GLOBAL LTDbeneficial owner
- LATEP HOLDINGS LIMITEDbeneficial owner
- ENZO'S DEVELOPMENTS LATEP LIMITEDbeneficial owner
●
Mr Joel Andre Christian Tual
- individual PSC · 25–50% shares · England · since 2025-11-06 · CH · PSC register
●
PATEL, Ankith Hitesh
- director · British · appointed 2022-03-17 · Companies House
■
Jlm Sas
- corporate PSC · 25–50% shares · France · ceased 2022-03-17 · CH · PSC register
Also holds roles at 1 other company
- POWYS PROJECT LTDbeneficial owner
●
LATEP (SPV1) LIMITED
Also holds roles at 2 other companies
- LATEP CAPITAL LIMITEDbeneficial owner
- YAFFLE INVESTMENTS LIMITEDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LATEP JLM LTD?: In the current sources, LATEP JLM LTD is connected to LATEP CAPITAL LIMITED, LATEP CAPITAL LIMITED, Jlm Sas, Mr Joel Andre Christian Tual. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LATEP JLM LTD's risk level?: WhiteIntel flags LATEP JLM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LATEP JLM LTD appear across sources?: LATEP JLM LTD 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 LATEP JLM LTD. 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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