---
title: "LEARY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f01272-98a3-5648-aeb8-ed62b8cd90f6
json: https://whiteintel.dev/api/public/dossier/d6f01272-98a3-5648-aeb8-ed62b8cd90f6
identifier: oo:GB-COH-OE011873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEARY HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE011873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6f01272-98a3-5648-aeb8-ed62b8cd90f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f01272-98a3-5648-aeb8-ed62b8cd90f6  

## Ownership & control

### Owners / controllers

- **Rois Potamitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/669b3aa3-b231-5015-a4c1-e13ea6606da9
- **Christos Ioakim** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b6d37c5-34e4-5f6a-bf73-6fdbae73f7c4

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OE011873`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-09
- **Registered office:** Agias Fylaxeos, 118 Christabel House, Limassol, 3087, Cyprus

### Beneficial owners (Persons with Significant Control)

- Christos Ioakim — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · England — since 2020-06-25
- Kirill Zimarin — ownership of shares more than 25 percent as control over trust registered overseas entity · individual PSC · England — since 2020-06-25
- Rois Potamitis — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · England — ceased 2025-02-17

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE011873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE011873

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEARY HOLDING LIMITED** — https://whiteintel.dev/entity/d6f01272-98a3-5648-aeb8-ed62b8cd90f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEARY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d6f01272-98a3-5648-aeb8-ed62b8cd90f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f01272-98a3-5648-aeb8-ed62b8cd90f6._

_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"._