Who owns LEOBRIDGE INVESTMENTS LIMITED?

No ownership or control links for LEOBRIDGE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEOBRIDGE INVESTMENTS LIMITED's risk level?

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

Where does LEOBRIDGE INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

LEOBRIDGE INVESTMENTS LIMITED

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

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-13
Legal form: registered overseas entity
Registered office: Abbott Building 2nd Floor, Waterfront Drive, Road Town, Tortola, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of LEOBRIDGE INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

26 Feb 2027Companies House
Confirmation statement due
13 Feb 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OE025951
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-13
Registered office: Abbott Building 2nd Floor, Waterfront Drive, Road Town, Tortola, Virgin Islands, British

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-26

/05

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.

■
Verite Trust Company Limited
- corporate PSC · significant influence or control as trust registered overseas entity · Jersey · since 2022-09-21 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEOBRIDGE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…