Who owns JLT COLOMBIA WHOLESALE LIMITED?

In the current sources, JLT COLOMBIA WHOLESALE LIMITED is connected to JLT LATIN AMERICAN HOLDINGS LIMITED, Jlt Latin American Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JLT COLOMBIA WHOLESALE LIMITED's risk level?

WhiteIntel flags JLT COLOMBIA WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JLT COLOMBIA WHOLESALE LIMITED appear across sources?

JLT COLOMBIA WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

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

Legal entityLow

JLT COLOMBIA WHOLESALE LIMITED

Name: JLT COLOMBIA WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JLT COLOMBIA WHOLESALE LIMITED, Company, GB

JLT COLOMBIA WHOLESALE LIMITED — UK company (oo:GB-COH-05139879). UBO chain traced 19 hops, 2 owners. Cited to 2 registries.

OO GB-COH-05139879CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

JLT COLOMBIA WHOLESALE LIMITED
- JLT LATIN AMERICAN HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- Jlt Latin American Holdings Limited· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

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

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on JLT COLOMBIA WHOLESALE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

1 party Â· 0 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.

●
JLT LATIN AMERICAN HOLDINGS LIMITED
Also holds roles at 7 other companies
- JLT PERU RETAIL LIMITEDbeneficial owner
- JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITEDbeneficial owner
- JLT COLOMBIA RETAIL LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JLT COLOMBIA WHOLESALE LIMITED?: In the current sources, JLT COLOMBIA WHOLESALE LIMITED is connected to JLT LATIN AMERICAN HOLDINGS LIMITED, Jlt Latin American Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JLT COLOMBIA WHOLESALE LIMITED's risk level?: WhiteIntel flags JLT COLOMBIA WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JLT COLOMBIA WHOLESALE LIMITED appear across sources?: JLT COLOMBIA WHOLESALE 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 JLT COLOMBIA WHOLESALE 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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