Who owns VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED?

In the current sources, VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED is connected to LEENA PLAZA LIMITED, Nikko Holding Llc, Victoria Docks Hotel Company Ltd, Mr Haider Ladhu Jaffer, Mr Pankaj Jain and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED's risk level?

WhiteIntel flags VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED appear across sources?

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27
Resolved records: 1

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

Legal entityLow

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED

Name: VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED, Company

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED — company (oo:GB-COH-05900056). UBO chain traced 27 hops, 7 owners. Cited to 2 registries.

OO GB-COH-05900056Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITEDGLEIF Â· lei:98450013FAC451065377

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

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
- LEENA PLAZA LIMITED· beneficial owner87.5%· via CH PSC
- Nikko Holding Llc· beneficial owner· via CH PSC
- Victoria Docks Hotel Company Ltd· beneficial owner87.5%· via CH PSC
- Mr Haider Ladhu Jaffer· beneficial owner· via CH PSC
- Mr Pankaj Jain· beneficial owner37.5%· via CH PSC
- Leena Plaza Holdings Limited· beneficial owner87.5%· via CH PSC
- Mrs Sumita Jain· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedVERIFIED

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

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Registration status & corporate filings
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/03

People & control

2 parties Â· 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 Plaza Holdings Limited
Also holds roles at 3 other companies
- LEENA PLAZA LIMITEDbeneficial owner
- H.P.M.C. LIMITEDbeneficial owner
- VICTORIA DOCKS HOTEL COMPANY 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 VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED?: In the current sources, VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED is connected to LEENA PLAZA LIMITED, Nikko Holding Llc, Victoria Docks Hotel Company Ltd, Mr Haider Ladhu Jaffer, Mr Pankaj Jain and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED's risk level?: WhiteIntel flags VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED appear across sources?: VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.