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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLow

LIVADA FINTECH LTD

LIVADA FINTECH LTD — UK company (oo:GB-COH-13800796). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-13800796CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIVADA FINTECH LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

VERIFIED DOSSIER

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Everything on LIVADA FINTECH LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Exposure snapshot

Contributing chain
1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
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Common questions

Who owns LIVADA FINTECH LTD?
In the current sources, LIVADA FINTECH LTD is connected to Mr Jad El Jamous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIVADA FINTECH LTD's risk level?
WhiteIntel flags LIVADA FINTECH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIVADA FINTECH LTD appear across sources?
LIVADA FINTECH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.