Who owns JOEN GROUP LIMITED?

In the current sources, JOEN GROUP LIMITED is connected to Mr Jose Joseph, Mr Jose Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOEN GROUP LIMITED's risk level?

WhiteIntel flags JOEN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOEN GROUP LIMITED appear across sources?

JOEN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

JOEN GROUP LIMITED

Name: JOEN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOEN GROUP LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-10-21
Legal form: ltd
Activity: 47910, 68209, 68320, 85590
Registered office: 4 Waverley Close, Llandough, Penarth, CF64 2PQ, Wales

Low

Risk

JOEN GROUP LIMITED is a ltd registered in GB, incorporated 2020-10-21 (dissolved).

/03

Ownership & control

Owners / controllers

JOEN GROUP LIMITED
- Mr Jose Joseph· beneficial owner100%· via OpenOwnership
- Mr Jose Joseph· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12965000
Status: dissolved
Type: ltd
Incorporated: 2020-10-21
Registered office: 4 Waverley Close, Llandough, Penarth, CF64 2PQ, Wales
SIC: 47910, 68209, 68320, 85590

Officers · 1 active

JOSEPH, Jose
director · British · appt 2020-10-21

Beneficial owners · PSC · 1 current

●
Mr Jose Joseph
individual PSC · Wales · since 2020-10-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JOEN GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…