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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
1

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

Legal entityLowActive

JDM FOOD GROUP LIMITED

JDM FOOD GROUP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03826975). UBO chain traced 24 hops, 4 owners, 19 officers. Cited to 2 registries.

OO GB-COH-03826975Inc. 17 Aug 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-08-17
Legal form
ltd
Activity
10890
Registered office
Owl Lane, Ossett, West Yorkshire, WF5 9AX, England
/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

None in current sources.

Walk the full UBO chain
24 hops lockedDOSSIER

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

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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 JDM FOOD GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
03826975
Status
active
Type
ltd
Incorporated
1999-08-17
Registered office
Owl Lane, Ossett, West Yorkshire, WF5 9AX, England
SIC
10890
/05

People & control

19 parties · 5 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.

19 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JDM FOOD GROUP LIMITED?
In the current sources, JDM FOOD GROUP LIMITED is connected to Mr Timothy John Bertin, JDM 2010 LIMITED, JDM 2010 LIMITED, Mr Timothy John Bertin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JDM FOOD GROUP LIMITED's risk level?
WhiteIntel flags JDM FOOD GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JDM FOOD GROUP LIMITED appear across sources?
JDM FOOD GROUP 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 JDM FOOD GROUP 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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