---
title: "J Leon Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c032c2-727f-489e-a839-b577adeb5796
json: https://whiteintel.dev/api/public/dossier/86c032c2-727f-489e-a839-b577adeb5796
identifier: psc:dVBPPnKQzxJ5ENMm22GqYWTW6ig
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J Leon Trading Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dVBPPnKQzxJ5ENMm22GqYWTW6ig`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86c032c2-727f-489e-a839-b577adeb5796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c032c2-727f-489e-a839-b577adeb5796  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J LEON TRADING LIMITED** — companies_house_bulk · `oo:GB-COH-05763812` — https://whiteintel.dev/entity/e8dd4ed0-e2e9-504e-9439-1cc3c760b602

## Ownership & control

### Holdings / subsidiaries

- **ITO WORLD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64d239e4-64d0-5f57-a155-05ef8f0fd267

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

A **8-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.

## 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 **J Leon Trading Limited** — https://whiteintel.dev/entity/86c032c2-727f-489e-a839-b577adeb5796 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J Leon Trading Limited**. Human view: https://whiteintel.dev/entity/86c032c2-727f-489e-a839-b577adeb5796 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c032c2-727f-489e-a839-b577adeb5796._

_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"._