---
title: "Lavery Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f3f508e-92b0-473d-847a-aea0785bb2d3
json: https://whiteintel.dev/api/public/dossier/8f3f508e-92b0-473d-847a-aea0785bb2d3
identifier: psc:Pf835Hgdtyc-FjkhQPVgEPisOHI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lavery Investments Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Pf835Hgdtyc-FjkhQPVgEPisOHI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f3f508e-92b0-473d-847a-aea0785bb2d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f3f508e-92b0-473d-847a-aea0785bb2d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAVERY INVESTMENTS LTD** — companies_house_bulk · `oo:GB-COH-NI635616` — https://whiteintel.dev/entity/8605fa7e-bace-5c67-a79c-fe95b391cca7
- **Lavery Investments Ltd** — source · `psc:ATgnZg4oTudJGdURPEQJyY7qV_I` — https://whiteintel.dev/entity/aff8704b-cefc-4c2a-be16-79eff1229492

## Ownership & control

### Holdings / subsidiaries

- **KATHY DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5a5a730-42a7-57ca-bd8b-5c5feabcb094

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

A **1-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 **Lavery Investments Ltd** — https://whiteintel.dev/entity/8f3f508e-92b0-473d-847a-aea0785bb2d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lavery Investments Ltd**. Human view: https://whiteintel.dev/entity/8f3f508e-92b0-473d-847a-aea0785bb2d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f3f508e-92b0-473d-847a-aea0785bb2d3._

_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"._