Who owns JPLMGL HOLDINGS LTD?

In the current sources, JPLMGL HOLDINGS LTD is connected to Mrs Michelle Levy, Mr James Paul Levy, Mrs Michelle Levy, Mr James Paul Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JPLMGL HOLDINGS LTD's risk level?

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

Where does JPLMGL HOLDINGS LTD appear across sources?

JPLMGL HOLDINGS 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: 2
Ownership hops held: 4

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

Legal entityLowActive

JPLMGL HOLDINGS LTD

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

JPLMGL HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-14009726). UBO chain traced 4 hops, 4 owners, 3 holdings, 2 officers. Cited to 2…

OO GB-COH-14009726Inc. 29 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-29
Legal form: ltd
Activity: 64209
Registered office: 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England

/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

JPLMGL HOLDINGS LTD
- Mrs Michelle Levy· beneficial owner50%· via OpenOwnership
- Mr James Paul Levy· beneficial owner50%· via OpenOwnership
- Mrs Michelle Levy· beneficial owner37.5%· via CH PSC
- Mr James Paul Levy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

JPLMGL HOLDINGS LTD
- FIDENS HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- BGAM STONES LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JPLMGL HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14009726
Status: active
Type: ltd
Incorporated: 2022-03-29
Registered office: 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
SIC: 64209

/04

People & control

4 parties · 2 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.

●
LEVY, James Paul
- director · British · appointed 2022-03-29 · Companies House
- individual PSC · 25–50% shares · England · since 2022-03-29 · CH · PSC register
●
LEVY, Michelle
- director · British · appointed 2022-03-29 · Companies House
- individual PSC · 25–50% shares · England · since 2022-03-29 · CH · PSC register
●
BGAM STONES LIMITED
Also holds roles at 2 other companies
- SIMPSON REEDS LTD.beneficial owner
- JJBE HOLDINGS LTDbeneficial owner
●
FIDENS HOLDINGS LIMITED
Also holds roles at 6 other companies
- Mr Lloyd Matthew Beckerbeneficial owner
- Mr James Paul Levybeneficial owner
- Mr Jonathan David Levybeneficial owner

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

/05

Common questions

Who owns JPLMGL HOLDINGS LTD?: In the current sources, JPLMGL HOLDINGS LTD is connected to Mrs Michelle Levy, Mr James Paul Levy, Mrs Michelle Levy, Mr James Paul Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JPLMGL HOLDINGS LTD's risk level?: WhiteIntel flags JPLMGL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JPLMGL HOLDINGS LTD appear across sources?: JPLMGL HOLDINGS 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 JPLMGL HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JPLMGL HOLDINGS LTD — nothing is disclosed before that.

Claim this record