---
title: "LEVEL39 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be3a2dbd-79ed-5f18-8c74-a709d525d071
json: https://whiteintel.dev/api/public/dossier/be3a2dbd-79ed-5f18-8c74-a709d525d071
identifier: oo:GB-COH-08302391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEVEL39 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08302391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be3a2dbd-79ed-5f18-8c74-a709d525d071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be3a2dbd-79ed-5f18-8c74-a709d525d071  

## Ownership & control

### Owners / controllers

- **CANARY WHARF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43227bb0-e85f-5c6d-8ee7-a838f3eca078
- **Canary Wharf Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d75e040-f87c-4a20-8097-7f97e3405794

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

A **17-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:** `08302391`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-21
- **Registered office:** 30th Floor, One Canada Square Canary Wharf, London, E14 5AB
- **SIC:** 68320

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2023-06-16
- HOLLINSHEAD, Jane — director · British · appointed 2024-12-13
- KHAN, Shoaib Z — director · American · appointed 2019-12-31
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06
- GARWOOD, John Raymond — secretary · appointed 2012-11-21 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- ANDERSON II, A. Peter — director · American · appointed 2012-11-21 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2012-11-21 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2012-11-21 · resigned 2021-05-21

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Limited](https://whiteintel.dev/entity/0d75e040-f87c-4a20-8097-7f97e3405794) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08302391
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08302391

## 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 **LEVEL39 LIMITED** — https://whiteintel.dev/entity/be3a2dbd-79ed-5f18-8c74-a709d525d071 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVEL39 LIMITED**. Human view: https://whiteintel.dev/entity/be3a2dbd-79ed-5f18-8c74-a709d525d071 · Structured JSON: https://whiteintel.dev/api/public/dossier/be3a2dbd-79ed-5f18-8c74-a709d525d071._

_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"._