---
title: "VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4f6c014-b76b-56bb-be66-4ddc9db6d603
json: https://whiteintel.dev/api/public/dossier/c4f6c014-b76b-56bb-be66-4ddc9db6d603
identifier: oo:GB-COH-05900056
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-05900056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4f6c014-b76b-56bb-be66-4ddc9db6d603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4f6c014-b76b-56bb-be66-4ddc9db6d603  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED** — GLEIF · `lei:98450013FAC451065377` — https://whiteintel.dev/entity/8afdf56b-c405-50a0-8ea7-de3a00a09226

## Ownership & control

### Owners / controllers

- **LEENA PLAZA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51ef2af8-ad7c-5055-a759-806cbd52ba5b
- **Nikko Holding Llc** (beneficial owner) — https://whiteintel.dev/entity/a2dc2b7e-9da4-4c1f-b145-e1a7086abe3b
- **Victoria Docks Hotel Company Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d400947-eee3-4361-adf9-db3eb72088f4
- **Mr Haider Ladhu Jaffer** (beneficial owner) — https://whiteintel.dev/entity/bd59f0b1-d9e8-417c-8df4-0a9b1d819a5a
- **Mr Pankaj Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb59faf4-7abc-4c09-903c-e300ac16e41d
- **Leena Plaza Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/447e0d4d-35de-4772-bf26-d2806a2a404a
- **Mrs Sumita Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12275f55-253e-43cb-9032-4043333506c1

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

A **27-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05900056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05900056

## 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 **VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED** — https://whiteintel.dev/entity/c4f6c014-b76b-56bb-be66-4ddc9db6d603 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED**. Human view: https://whiteintel.dev/entity/c4f6c014-b76b-56bb-be66-4ddc9db6d603 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4f6c014-b76b-56bb-be66-4ddc9db6d603._

_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"._