---
title: "JDS INVESTMENTS (CARDIFF) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/681a3f7a-a97c-525e-9c81-08641d108a02
json: https://whiteintel.dev/api/public/dossier/681a3f7a-a97c-525e-9c81-08641d108a02
identifier: oo:GB-COH-08916067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JDS INVESTMENTS (CARDIFF) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08916067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/681a3f7a-a97c-525e-9c81-08641d108a02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/681a3f7a-a97c-525e-9c81-08641d108a02  

## Ownership & control

### Owners / controllers

- **Mr. Jonathan David Shields** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a6cb7f5-eb42-5166-8e87-b04999061a87
- **Mr. Jonathan David Shields** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/667d54f3-4d4d-496e-a71e-a593919a5320

### 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:** `08916067`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-27
- **Registered office:** 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
- **SIC:** 64304

## Financials (Companies House accounts)

| Figure | 2025-08-27 |
|---|---:|
| Shareholder funds | -£180,797 |
| Current assets | £70 |
| Employees | 0 |

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

### Officers

- SHIELDS, Jonathan David — director · British · appointed 2014-02-27

### Beneficial owners (Persons with Significant Control)

- Mr. Jonathan David Shields — 75–100% shares · individual PSC · United Kingdom — since 2017-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08916067
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08916067/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08916067

## 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 **JDS INVESTMENTS (CARDIFF) LIMITED** — https://whiteintel.dev/entity/681a3f7a-a97c-525e-9c81-08641d108a02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDS INVESTMENTS (CARDIFF) LIMITED**. Human view: https://whiteintel.dev/entity/681a3f7a-a97c-525e-9c81-08641d108a02 · Structured JSON: https://whiteintel.dev/api/public/dossier/681a3f7a-a97c-525e-9c81-08641d108a02._

_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"._