---
title: "LEO FINCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c
json: https://whiteintel.dev/api/public/dossier/a3c542a2-e407-5ca8-9579-cfabe48d762c
identifier: oo:GB-COH-12410334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEO FINCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12410334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3c542a2-e407-5ca8-9579-cfabe48d762c  

## Ownership & control

### Owners / controllers

- **DRAFF LION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/401dd475-0dc6-50af-a406-0b56ca4b0f1a
- **DRAFF LION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/401dd475-0dc6-50af-a406-0b56ca4b0f1a

### Holdings / subsidiaries

- **LEO ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e56a461e-8a26-57f1-834f-5d3db83b2079
- **LEO ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e56a461e-8a26-57f1-834f-5d3db83b2079
- **LEO ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e56a461e-8a26-57f1-834f-5d3db83b2079

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

A **41-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:** `12410334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-17
- **Registered office:** C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
- **SIC:** 64209

### Officers

- BURNS, Francis John — secretary · appointed 2020-10-27
- JOHNSON, William Henry — director · British · appointed 2025-10-23
- SARIN, Dmitry — director · British · appointed 2025-11-29
- [ALTER DOMUS (UK) LIMITED](https://whiteintel.dev/entity/3bf6edd5-c4e3-588a-897a-7b64b62ad2f2) — corporate secretary · appointed 2020-01-17 · resigned 2020-07-09
- HILDYARD, Nigel David — director · British · appointed 2020-01-17 · resigned 2025-11-29
- SKINNER, Julian Norman Thomas — director · British · appointed 2020-05-26 · resigned 2025-10-23
- TOOR, Surinder Singh — director · British · appointed 2020-01-17 · resigned 2020-05-26

### Beneficial owners (Persons with Significant Control)

- [Draff Lion Limited](https://whiteintel.dev/entity/401dd475-0dc6-50af-a406-0b56ca4b0f1a) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12410334
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12410334

## 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 **LEO FINCO LIMITED** — https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO FINCO LIMITED**. Human view: https://whiteintel.dev/entity/a3c542a2-e407-5ca8-9579-cfabe48d762c · Structured JSON: https://whiteintel.dev/api/public/dossier/a3c542a2-e407-5ca8-9579-cfabe48d762c._

_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"._