---
title: "LUXCHAIN GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6b4fe4f-59bd-587d-85cd-245fda4a1bb4
json: https://whiteintel.dev/api/public/dossier/c6b4fe4f-59bd-587d-85cd-245fda4a1bb4
identifier: oo:GB-COH-11448678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUXCHAIN GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11448678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6b4fe4f-59bd-587d-85cd-245fda4a1bb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6b4fe4f-59bd-587d-85cd-245fda4a1bb4  

## Ownership & control

### Owners / controllers

- **Khalil Al Kaddo** (beneficial owner) — 75% — https://whiteintel.dev/entity/49e6620b-d02a-5c7e-b59c-de2afb649ce1
- **Khalil Al Kaddo** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a4a5cd39-dd02-4171-9727-654dcc33704d

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

1. **Khalil Al Kaddo** — beneficial owner 75% → *LUXCHAIN GROUP LTD*
1. **Khalil Al Kaddo** — beneficial owner 62.5% → *LUXCHAIN GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11448678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-04
- **Registered office:** 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- **SIC:** 62090, 63110, 63120, 63990

### Officers

- AL KADDO, Khalil — director · British · appointed 2018-07-04
- DIAKHATE, Moussa — director · French · appointed 2018-07-04 · resigned 2020-11-19

### Beneficial owners (Persons with Significant Control)

- Khalil Al Kaddo — 50–75% shares · individual PSC · United Arab Emirates — since 2018-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11448678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11448678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUXCHAIN GROUP LTD**. Human view: https://whiteintel.dev/entity/c6b4fe4f-59bd-587d-85cd-245fda4a1bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6b4fe4f-59bd-587d-85cd-245fda4a1bb4._

_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"._