---
title: "LIVADA FINTECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa4e388f-de7a-5b9d-a27a-95a4652befb2
json: https://whiteintel.dev/api/public/dossier/aa4e388f-de7a-5b9d-a27a-95a4652befb2
identifier: oo:GB-COH-13800796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIVADA FINTECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13800796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa4e388f-de7a-5b9d-a27a-95a4652befb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa4e388f-de7a-5b9d-a27a-95a4652befb2  

## Ownership & control

### Owners / controllers

- **Mr Jad El Jamous** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8913732-052a-530c-9039-32deb613a7a0

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `13800796`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-14
- **Registered office:** 13800796 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 63120

### Officers

- EL JAMOUS, Jad — director · Lebanese · appointed 2021-12-14

### Beneficial owners (Persons with Significant Control)

- Mr Jad El Jamous — 75–100% shares · individual PSC · United Kingdom — since 2021-12-14

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13800796
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13800796

## 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 **LIVADA FINTECH LTD** — https://whiteintel.dev/entity/aa4e388f-de7a-5b9d-a27a-95a4652befb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVADA FINTECH LTD**. Human view: https://whiteintel.dev/entity/aa4e388f-de7a-5b9d-a27a-95a4652befb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa4e388f-de7a-5b9d-a27a-95a4652befb2._

_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"._