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Coverage — measured
Sources fused
1
Ownership hops held
69
Resolved records
20

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

Legal entityLowDissolved

Jelf Limited

Jelf Limited — dissolved UK company, incorporated 2010 (oo:GB-COH-07465612). UBO chain traced 69 hops, 2 owners, 1 holding, 16 officers. Cited to 1 registry.

OO GB-COH-07465612Inc. 09 Dec 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 69-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2010-12-09
Legal form
ltd
Activity
70100
Registered office
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
/02

Also appears in

OpenOwnership · companies_house_bulk

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
Walk the full UBO chain
69 hops lockedDOSSIER

69-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 Jelf 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
  • Re-download for 90 days

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.
07465612
Status
dissolved
Type
ltd
Incorporated
2010-12-09
Registered office
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
SIC
70100
/05

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Jelf Limited?
In the current sources, Jelf Limited is connected to Jelf Limited, Jelf Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jelf Limited's risk level?
WhiteIntel flags Jelf Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jelf Limited appear across sources?
Jelf Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jelf 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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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 Jelf Limited — nothing is disclosed before that.

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