---
title: "LAVELLE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bddd2ea-d3b3-5ae5-a511-ec065003dd86
json: https://whiteintel.dev/api/public/dossier/6bddd2ea-d3b3-5ae5-a511-ec065003dd86
identifier: oo:GB-COH-NI642574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVELLE TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI642574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bddd2ea-d3b3-5ae5-a511-ec065003dd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bddd2ea-d3b3-5ae5-a511-ec065003dd86  

## Ownership & control

### Owners / controllers

- **Mr John Lavelle** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa8f8fa2-5886-59d9-8f5d-d21892db6b5f
- **Mr John Lavelle** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eb2f966-d6b2-438b-ae5f-29ebe1babb8a

### 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:** `NI642574`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-06
- **Registered office:** 93 Blaney Road, Crossmaglen, Newry, BT35 9AT, Northern Ireland
- **SIC:** 47110

### Officers

- LAVELLE, John — director · Irish · appointed 2016-12-06

### Beneficial owners (Persons with Significant Control)

- Mr John Lavelle — 75–100% shares · individual PSC · Northern Ireland — since 2016-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI642574
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI642574

## 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 **LAVELLE TRADING LTD** — https://whiteintel.dev/entity/6bddd2ea-d3b3-5ae5-a511-ec065003dd86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVELLE TRADING LTD**. Human view: https://whiteintel.dev/entity/6bddd2ea-d3b3-5ae5-a511-ec065003dd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bddd2ea-d3b3-5ae5-a511-ec065003dd86._

_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"._