---
title: "KJC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7af67191-d37d-5980-80eb-8d41c8a48be9
json: https://whiteintel.dev/api/public/dossier/7af67191-d37d-5980-80eb-8d41c8a48be9
identifier: oo:GB-COH-08662192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KJC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08662192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7af67191-d37d-5980-80eb-8d41c8a48be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7af67191-d37d-5980-80eb-8d41c8a48be9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KJC LIMITED** — GLEIF · `lei:213800783YC9NSNHDQ91` — https://whiteintel.dev/entity/cbcf5da4-dff8-51d3-bfd9-c626c7346b14

## Ownership & control

### Owners / controllers

- **Nicole Jaffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/f867062e-5819-54ba-a91f-cf243eb3ed83
- **Raymond Jaffe** (beneficial owner) — 75% — https://whiteintel.dev/entity/9430d619-9428-553d-b673-ee96f3f09c0a
- **Nicole Jaffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aeccb5ae-254d-49a1-aff9-4eaf30f64506
- **Raymond Jaffe** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bd68c71b-1b9c-460e-9c6f-106bd7c7b37c

### 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:** `08662192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-23
- **Registered office:** 35 Ballards Lane, London, N3 1XW, United Kingdom
- **SIC:** 64209

### Officers

- JAFFE, Nicole — director · British · appointed 2017-02-20
- JAFFE, Raymond — director · British · appointed 2013-08-23

### Beneficial owners (Persons with Significant Control)

- Nicole Jaffe — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Raymond Jaffe — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08662192
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08662192

## 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 **KJC LIMITED** — https://whiteintel.dev/entity/7af67191-d37d-5980-80eb-8d41c8a48be9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KJC LIMITED**. Human view: https://whiteintel.dev/entity/7af67191-d37d-5980-80eb-8d41c8a48be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7af67191-d37d-5980-80eb-8d41c8a48be9._

_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"._