---
title: "LEO (MALTRAVERS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfbde5f3-186d-57d2-b43f-552e494ec727
json: https://whiteintel.dev/api/public/dossier/bfbde5f3-186d-57d2-b43f-552e494ec727
identifier: oo:GB-COH-12684559
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEO (MALTRAVERS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12684559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfbde5f3-186d-57d2-b43f-552e494ec727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfbde5f3-186d-57d2-b43f-552e494ec727  

## Ownership & control

### Owners / controllers

- **LEO DEANSGATE SPECIAL PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22d0632f-1888-58d2-ab75-8b8caf7db536
- **Mr Paul Jagota** (beneficial owner) — 100% — https://whiteintel.dev/entity/8443d785-50d9-52e4-93dc-1c540d7361ad
- **Mr Samuel Beilin** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5706149-aef3-5f82-9d6a-0d2e86e485e2
- **Mr Samuel Beilin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d58e2cc-6cb2-4296-80d8-0045bd974c33
- **Mr Paul Jagota** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/728a252d-e47f-4fa7-84d4-5a81289d3551
- **LEO DEANSGATE SPECIAL PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22d0632f-1888-58d2-ab75-8b8caf7db536

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

A **12-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:** `12684559`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-19
- **Registered office:** C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
- **SIC:** 68100

### Officers

- BEILIN, Samuel — director · British · appointed 2021-09-02
- LAWRENCE, Richard — secretary · appointed 2020-06-19 · resigned 2021-08-05
- JAGOTA, Paul — director · British · appointed 2020-06-19 · resigned 2021-09-02
- LAWRENCE, Richard — director · British · appointed 2022-04-27 · resigned 2022-05-21
- LAWRENCE, Richard — director · British · appointed 2021-08-24 · resigned 2021-12-02
- LAWRENCE, Richard — director · British · appointed 2020-07-23 · resigned 2021-08-05

### Beneficial owners (Persons with Significant Control)

- Mr Samuel Beilin — 75–100% shares · individual PSC · United Kingdom — since 2021-09-02
- [Leo Deansgate Special Projects Limited](https://whiteintel.dev/entity/22d0632f-1888-58d2-ab75-8b8caf7db536) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-09-02
- Mr Paul Jagota — 75–100% shares · individual PSC · United Kingdom — ceased 2020-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12684559
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12684559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO (MALTRAVERS) LIMITED**. Human view: https://whiteintel.dev/entity/bfbde5f3-186d-57d2-b43f-552e494ec727 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfbde5f3-186d-57d2-b43f-552e494ec727._

_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"._