Who owns JL GLOBAL INVESTMENTS LTD?

In the current sources, JL GLOBAL INVESTMENTS LTD is connected to Mr Leonis Jaupaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JL GLOBAL INVESTMENTS LTD's risk level?

WhiteIntel flags JL GLOBAL INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JL GLOBAL INVESTMENTS LTD appear across sources?

JL GLOBAL INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

JL GLOBAL INVESTMENTS LTD

Name: JL GLOBAL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JL GLOBAL INVESTMENTS LTD, Company, GB

JL GLOBAL INVESTMENTS LTD — active UK company, incorporated 2025 (gb-coh:16466800). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 1…

GB-COH 16466800Inc. 21 May 2025ltdGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-05-21
Legal form: ltd
Activity: 68100, 68209
Registered office: 14 Titus House Everard Close, St. Albans, Hertfordshire, AL1 2DE, United Kingdom

/02

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

JL GLOBAL INVESTMENTS LTD
- Mr Leonis Jaupaj· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JL GLOBAL INVESTMENTS LTD
- LOTUS LIVING 4 LIMITED· beneficial owner37.5%· via CH PSC

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

/03

People & control

2 parties · 1 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.

●
JAUPAJ, Leonis
- director · Albanian · appointed 2025-05-21 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-05-21 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 1 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of JL GLOBAL INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on JL GLOBAL INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 16466800
Status: active
Type: ltd
Incorporated: 2025-05-21
Registered office: 14 Titus House Everard Close, St. Albans, Hertfordshire, AL1 2DE, United Kingdom
SIC: 68100, 68209

/05

Common questions

Who owns JL GLOBAL INVESTMENTS LTD?: In the current sources, JL GLOBAL INVESTMENTS LTD is connected to Mr Leonis Jaupaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JL GLOBAL INVESTMENTS LTD's risk level?: WhiteIntel flags JL GLOBAL INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JL GLOBAL INVESTMENTS LTD appear across sources?: JL GLOBAL INVESTMENTS LTD 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 JL GLOBAL INVESTMENTS LTD. 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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