---
title: "CORRESPONDENT MARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/774058da-a7ad-52c7-8bb3-5215499727d3
json: https://whiteintel.dev/api/public/dossier/774058da-a7ad-52c7-8bb3-5215499727d3
identifier: oo:GB-COH-01669482
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORRESPONDENT MARINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01669482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/774058da-a7ad-52c7-8bb3-5215499727d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/774058da-a7ad-52c7-8bb3-5215499727d3  

## Ownership & control

### Owners / controllers

- **LEEMAR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e6bbb19-b0cc-57f6-a57d-043e0abd56ff
- **LEEMAR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e6bbb19-b0cc-57f6-a57d-043e0abd56ff
- **Mr Yosef Moskovitch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2867f54c-f475-4b7d-af76-5f1e9725faa4

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

A **7-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:** `01669482`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-10-05
- **Registered office:** Dunwoody House, 2nd Floor, 396 Kenton Road, Harrow, Middx, HA3 9DH, United Kingdom
- **SIC:** 99999

### Officers

- MOSKOVITCH, Yosef — director · British · appointed 2006-07-06
- HAYNES, Raymond George — secretary · British · appointed 1995-09-15 · resigned 2012-12-21
- MOSKOVITCH, Judith — secretary · Israeli · resigned 1995-09-15
- BURTON, Frank Stephen — director · British · resigned 2001-12-15
- BURTON, Russell Templeton — director · British · resigned 1992-09-16
- MOSKOVITCH, Avram — director · Israeli · resigned 2006-07-06
- MOSKOVITCH, Judith — director · Israeli · resigned 2006-07-06

### Beneficial owners (Persons with Significant Control)

- Mr Yosef Moskovitch — 75–100% shares · individual PSC · United Kingdom — since 2025-07-25
- [Leemar Group Limited](https://whiteintel.dev/entity/8e6bbb19-b0cc-57f6-a57d-043e0abd56ff) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01669482
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01669482

## 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 **CORRESPONDENT MARINE LIMITED** — https://whiteintel.dev/entity/774058da-a7ad-52c7-8bb3-5215499727d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORRESPONDENT MARINE LIMITED**. Human view: https://whiteintel.dev/entity/774058da-a7ad-52c7-8bb3-5215499727d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/774058da-a7ad-52c7-8bb3-5215499727d3._

_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"._