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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

JECCO LIMITED

JECCO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09124829). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-09124829Inc. 10 Jul 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-07-10
Legal form
ltd
Activity
68100
Registered office
6 The Waterfalls, Langdon Hills, Basildon, Essex, SS16 6HE
/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
Holdings / subsidiaries

None in current sources.

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2 hops lockedSTANDARD

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
09124829
Status
active
Type
ltd
Incorporated
2014-07-10
Registered office
6 The Waterfalls, Langdon Hills, Basildon, Essex, SS16 6HE
SIC
68100
/04

People & control

1 party · 1 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.

  • ENEJE, Justina Chinyelu
    • director · British · appointed 2014-07-10 · Companies House
    • individual PSC · 75–100% shares · since 2016-07-20 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JECCO LIMITED?
In the current sources, JECCO LIMITED is connected to Mrs Justina Chinyelu Eneje, Mrs Justina Chinyelu Eneje. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JECCO LIMITED's risk level?
WhiteIntel flags JECCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JECCO LIMITED appear across sources?
JECCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JECCO 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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