Who owns Frank Truman Limited?

No ownership or control links for Frank Truman Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Frank Truman Limited's risk level?

WhiteIntel flags Frank Truman Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Frank Truman Limited appear across sources?

Frank Truman Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 8
Resolved records: 2

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

Legal entityLow

Frank Truman Limited

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

Frank Truman Limited — UK company (gb-coh:987006). UBO chain traced 8 hops, 3 holdings. Every claim linked to its source.

GB-COH 987006CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Frank Truman Limited
- LEENA HOMES LIMITED· beneficial owner87.5%· via CH PSC
- LEENA PLAZA LIMITED· beneficial owner37.5%· via CH PSC
- FRANK TRUMAN (SCOTLAND) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Frank Truman Limited, 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
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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 parties · 0 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.

●
LEENA HOMES LIMITED
Also holds roles at 2 other companies
- Mr Haider Ladhu Jafferbeneficial owner
- FRANK TRUMAN LIMITEDbeneficial owner
●
LEENA PLAZA LIMITED
Also holds roles at 10 other companies
- H.P.M.C. LIMITEDbeneficial owner
- FRANK TRUMAN LIMITEDbeneficial owner
- Ms Sumitar Jainbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Frank Truman Limited?: No ownership or control links for Frank Truman Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Frank Truman Limited's risk level?: WhiteIntel flags Frank Truman Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Frank Truman Limited appear across sources?: Frank Truman Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Frank Truman Limited. 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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