---
title: "JACK MOODY'S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724774a2-800a-5739-847b-99fc0cc5622e
json: https://whiteintel.dev/api/public/dossier/724774a2-800a-5739-847b-99fc0cc5622e
identifier: oo:GB-COH-04048751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JACK MOODY'S LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04048751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/724774a2-800a-5739-847b-99fc0cc5622e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724774a2-800a-5739-847b-99fc0cc5622e  

## Ownership & control

### Owners / controllers

- **Balvinder Kaur Johal** (beneficial owner) — 50% — https://whiteintel.dev/entity/c356190e-d641-5d1d-8da8-d6a851a6c703
- **Mr Lakhvir Johal** (beneficial owner) — 75% — https://whiteintel.dev/entity/fd8ce92f-9b78-5026-87e5-db7cb8eabcf9
- **Mr Ajaib Singh Benning** (beneficial owner) — https://whiteintel.dev/entity/94cb0364-eb9d-59ac-851c-3391e4399688
- **Mr Ajaib Singh Benning** (beneficial owner) — https://whiteintel.dev/entity/7aafbbbb-829b-4029-9c59-ef3717b80c96
- **Mr Lakhvir Singh Johal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f76237c4-9330-4de4-ad65-d8c0316b6db1
- **Balvinder Kaur Johal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c36b1c4-2da4-4cb9-ba42-ee2f13534fb9

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

A **6-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04048751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04048751

## 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 **JACK MOODY'S LIMITED** — https://whiteintel.dev/entity/724774a2-800a-5739-847b-99fc0cc5622e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACK MOODY'S LIMITED**. Human view: https://whiteintel.dev/entity/724774a2-800a-5739-847b-99fc0cc5622e · Structured JSON: https://whiteintel.dev/api/public/dossier/724774a2-800a-5739-847b-99fc0cc5622e._

_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"._