Who owns LEPONIS LIFTING AND LOGISTICS LIMITED?

In the current sources, LEPONIS LIFTING AND LOGISTICS LIMITED is connected to Mr Mark Leponis, Mr Mark Leponis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEPONIS LIFTING AND LOGISTICS LIMITED's risk level?

WhiteIntel flags LEPONIS LIFTING AND LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEPONIS LIFTING AND LOGISTICS LIMITED appear across sources?

LEPONIS LIFTING AND LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LEPONIS LIFTING AND LOGISTICS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/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: 2024-06-21
Legal form: ltd
Activity: 96090
Registered office: 1 Queen's Park Road, Handbridge, Chester, Cheshire, CH4 7AD, United Kingdom

Low

Risk

LEPONIS LIFTING AND LOGISTICS LIMITED is a ltd registered in GB, incorporated 2024-06-21 (dissolved).

/03

Ownership & control

Owners / controllers

LEPONIS LIFTING AND LOGISTICS LIMITED
- Mr Mark Leponis· beneficial owner100%· via OpenOwnership
- Mr Mark Leponis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15792287
Status: dissolved
Type: ltd
Incorporated: 2024-06-21
Registered office: 1 Queen's Park Road, Handbridge, Chester, Cheshire, CH4 7AD, United Kingdom
SIC: 96090

Officers · 1 active

LEPONIS, Mark
director · British · appt 2024-06-21

Beneficial owners · PSC · 1 current

●
Mr Mark Leponis
individual PSC · United Kingdom · since 2024-06-21
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEPONIS LIFTING AND LOGISTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on LEPONIS LIFTING AND LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d1710dbf-e7b9-5b5a-aaa6-ac7321f6586c")