Who owns VENINDESZY LTD?

In the current sources, VENINDESZY LTD is connected to Levi Hunt, Mr Wilfredo De Leon, Levi Hunt, Mr Wilfredo De Leon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VENINDESZY LTD's risk level?

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

Where does VENINDESZY LTD appear across sources?

VENINDESZY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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VENINDESZY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-05-02
Legal form: ltd
Activity: 82920
Registered office: 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom

Low

Risk

VENINDESZY LTD is a ltd registered in GB, incorporated 2023-05-02 (dissolved).

/03

Ownership & control

Owners / controllers

VENINDESZY LTD
- Levi Hunt· beneficial owner100%· via OpenOwnership
- Mr Wilfredo De Leon· beneficial owner100%· via OpenOwnership
- Levi Hunt· beneficial owner87.5%· via ch_psc
- Mr Wilfredo De Leon· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC767999
Status: dissolved
Type: ltd
Incorporated: 2023-05-02
Registered office: 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom
SIC: 82920

Officers · 1 active

DE LEON, Wilfredo
director · Filipino · appt 2023-09-28
HUNT, Levi(resigned)
director · Scottish · appt 2023-05-02

Beneficial owners · PSC · 1 current

●
Mr Wilfredo De Leon
individual PSC · United Kingdom · since 2023-09-28
75–100% shares
●
Levi Hunt
individual PSC · United Kingdom · ceased 2023-09-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VENINDESZY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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