---
title: "JPLMGL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b11d43ce-b12d-5236-b2cd-d1bc653d9abf
json: https://whiteintel.dev/api/public/dossier/b11d43ce-b12d-5236-b2cd-d1bc653d9abf
identifier: oo:GB-COH-14009726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JPLMGL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14009726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b11d43ce-b12d-5236-b2cd-d1bc653d9abf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b11d43ce-b12d-5236-b2cd-d1bc653d9abf  

## Ownership & control

### Owners / controllers

- **Mrs Michelle Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/cdfce631-e363-5c1d-9546-6f10cdce6e68
- **Mr James Paul Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc7f6434-b497-5b75-8a12-2204a77439bb
- **Mrs Michelle Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fcfd9924-5634-484a-87da-70ec1f2e727a
- **Mr James Paul Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d23768a7-376a-4ce6-9abf-cf544f3028e3

### Holdings / subsidiaries

- **FIDENS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad1b6a17-bbc6-54a6-9cd1-9e9ac390ab98
- **BGAM STONES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09e5e59d-7a0f-49e0-bde0-175bcfb098f6
- **FIDENS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad1b6a17-bbc6-54a6-9cd1-9e9ac390ab98

### UBO chain (walk to the ultimate owner)

A **4-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:** `14009726`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-29
- **Registered office:** 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
- **SIC:** 64209

### Officers

- LEVY, James Paul — director · British · appointed 2022-03-29
- LEVY, Michelle — director · British · appointed 2022-03-29

### Beneficial owners (Persons with Significant Control)

- Mrs Michelle Levy — 25–50% shares · individual PSC · England — since 2022-03-29
- Mr James Paul Levy — 25–50% shares · individual PSC · England — since 2022-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14009726
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14009726

## 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 **JPLMGL HOLDINGS LTD** — https://whiteintel.dev/entity/b11d43ce-b12d-5236-b2cd-d1bc653d9abf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JPLMGL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b11d43ce-b12d-5236-b2cd-d1bc653d9abf · Structured JSON: https://whiteintel.dev/api/public/dossier/b11d43ce-b12d-5236-b2cd-d1bc653d9abf._

_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"._