Who owns LEIGHTON PROPERTIES LTD?

In the current sources, LEIGHTON PROPERTIES LTD is connected to Rajan D Shah, Chetan D Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEIGHTON PROPERTIES LTD's risk level?

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

Where does LEIGHTON PROPERTIES LTD appear across sources?

LEIGHTON PROPERTIES 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: 2

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

Legal entityLowregistered

LEIGHTON PROPERTIES LTD

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

LEIGHTON PROPERTIES LTD — registered UK company, incorporated 2022 (oo:GB-COH-OE001636). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-OE001636Inc. 11 Oct 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2022-10-11
Legal form: registered overseas entity
Registered office: Oriel House 1st Floor, Units 4 & 5, York Lane, St Helier, JE2 4YH, Jersey

/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

LEIGHTON PROPERTIES LTD
- Rajan D Shah· beneficial owner· via OpenOwnership
- Chetan D Shah· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 LEIGHTON PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OE001636
Status: registered
Type: registered overseas entity
Incorporated: 2022-10-11
Registered office: Oriel House 1st Floor, Units 4 & 5, York Lane, St Helier, JE2 4YH, Jersey

/04

People & control

3 parties · 1 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.

■
The Verite Trust Company Ltd
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · since 2024-06-07 · CH · PSC register
●
Chetan D Shah
- individual PSC · significant influence or control registered overseas entity · United Kingdom · ceased 2024-06-07 · CH · PSC register
●
Rajan D Shah
- individual PSC · significant influence or control registered overseas entity · England · ceased 2024-06-07 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEIGHTON PROPERTIES LTD?: In the current sources, LEIGHTON PROPERTIES LTD is connected to Rajan D Shah, Chetan D Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEIGHTON PROPERTIES LTD's risk level?: WhiteIntel flags LEIGHTON PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEIGHTON PROPERTIES LTD appear across sources?: LEIGHTON PROPERTIES 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 LEIGHTON PROPERTIES 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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