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Coverage — measured
Sources fused
2
Ownership hops held
19
Resolved records
1

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

Legal entityLowActive

J. LEON & COMPANY LIMITED

J. LEON & COMPANY LIMITED — active UK company, incorporated 1929 (oo:GB-COH-00236976). UBO chain traced 19 hops, 19 owners, 7 holdings, 19 officers. Cited to…

OO GB-COH-00236976Inc. 07 Feb 1929ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1929-02-07
Legal form
ltd
Activity
68100, 68209
Registered office
32 Hampstead High Street, London, NW3 1JQ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on J. LEON & COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00236976
Status
active
Type
ltd
Incorporated
1929-02-07
Registered office
32 Hampstead High Street, London, NW3 1JQ
SIC
68100, 68209
/05

People & control

26 parties · 11 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.

26 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns J. LEON & COMPANY LIMITED?
In the current sources, J. LEON & COMPANY LIMITED is connected to Miss Nina Anne Fitzhenry Slowe, Miss Tania Liliana Slowe, Mr Michael Abraham Leon Slowe, Mrs Lilian Slowe, Robert Leon Slowe and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J. LEON & COMPANY LIMITED's risk level?
WhiteIntel flags J. LEON & COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J. LEON & COMPANY LIMITED appear across sources?
J. LEON & COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J. LEON & COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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