---
title: "VENINDESZY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7153d341-4590-54d3-9ee2-7f3fd483ea3c
json: https://whiteintel.dev/api/public/dossier/7153d341-4590-54d3-9ee2-7f3fd483ea3c
identifier: oo:GB-COH-SC767999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VENINDESZY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC767999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7153d341-4590-54d3-9ee2-7f3fd483ea3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7153d341-4590-54d3-9ee2-7f3fd483ea3c  

## Ownership & control

### Owners / controllers

- **Levi Hunt** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d14735d-ca89-5172-87fd-d51c79df1f74
- **Mr Wilfredo De Leon** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b08b56e-9148-5305-893e-47ce79f5f40c
- **Levi Hunt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d8fe754-4f6f-4b84-9691-952bd360583a
- **Mr Wilfredo De Leon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c5d2c44-e2c0-4755-ace0-bc480717ff3b

### UBO chain (walk to the ultimate owner)

A **4-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:** `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

- DE LEON, Wilfredo — director · Filipino · appointed 2023-09-28
- HUNT, Levi — director · Scottish · appointed 2023-05-02 · resigned 2023-09-28

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC767999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENINDESZY LTD**. Human view: https://whiteintel.dev/entity/7153d341-4590-54d3-9ee2-7f3fd483ea3c · Structured JSON: https://whiteintel.dev/api/public/dossier/7153d341-4590-54d3-9ee2-7f3fd483ea3c._

_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"._