---
title: "POSITANO SWANSEA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc7fd71c-e7e2-5438-b4f6-232cd9ca24e8
json: https://whiteintel.dev/api/public/dossier/bc7fd71c-e7e2-5438-b4f6-232cd9ca24e8
identifier: oo:GB-COH-11439697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POSITANO SWANSEA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11439697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc7fd71c-e7e2-5438-b4f6-232cd9ca24e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc7fd71c-e7e2-5438-b4f6-232cd9ca24e8  

## Ownership & control

### Owners / controllers

- **Mr Leon Hogan** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec2786b3-91c4-5b58-aaa9-bafe298cfa56
- **Mr Leon Hogan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f99ebc3b-ebf7-46ee-99d9-19f7a86fe816

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

A **2-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:** `11439697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-29
- **Registered office:** 533a Gower Road, Killay, Swansea, SA2 7DS, Wales
- **SIC:** 56302

### Officers

- HOGAN, Leon — director · Welsh · appointed 2018-06-29 · resigned 2023-05-18

### Beneficial owners (Persons with Significant Control)

- Mr Leon Hogan — 75–100% shares · individual PSC · Wales — since 2018-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11439697
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11439697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSITANO SWANSEA LTD**. Human view: https://whiteintel.dev/entity/bc7fd71c-e7e2-5438-b4f6-232cd9ca24e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc7fd71c-e7e2-5438-b4f6-232cd9ca24e8._

_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"._