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Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED

JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE011888). UBO chain traced 3 hops, 3 owners. Cited to 2…

OO GB-COH-OE011888Inc. 09 Jan 2023registered overseas entityGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-01-09
Legal form
registered overseas entity
Registered office
26 New Street, St Helier, JE2 3RA, Jersey
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
OE011888
Status
registered
Type
registered overseas entity
Incorporated
2023-01-09
Registered office
26 New Street, St Helier, JE2 3RA, Jersey
/05

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Mr Louis Bacon
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United States · since 2013-12-23 · CH · PSC register
  • Mr Timothy Grahame Leslie
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2013-12-23 · CH · PSC register
  • Ungku Eliza Faridah Poole
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2013-12-23 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED?
In the current sources, JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED is connected to Mr Louis Bacon, Mr Timothy Grahame Leslie, Ungku Eliza Faridah Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED's risk level?
WhiteIntel flags JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED appear across sources?
JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED — nothing is disclosed before that.

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