---
title: "PROJECT FINANCE & LOGISTICS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3763cc5-a8d3-4468-bed6-025cba4ee615
json: https://whiteintel.dev/api/public/dossier/e3763cc5-a8d3-4468-bed6-025cba4ee615
identifier: gb-coh:16631490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT FINANCE & LOGISTICS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16631490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3763cc5-a8d3-4468-bed6-025cba4ee615  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3763cc5-a8d3-4468-bed6-025cba4ee615  

## Ownership & control

### Owners / controllers

- **Mr Jekamiah Theman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b84de448-edfa-4f94-aea9-952215026f02
- **Mr Michael Edward Milton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05688aad-180c-474f-952e-2d5ce4a24c3a

### 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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16631490

## 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 **PROJECT FINANCE & LOGISTICS COMPANY LIMITED** — https://whiteintel.dev/entity/e3763cc5-a8d3-4468-bed6-025cba4ee615 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT FINANCE & LOGISTICS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e3763cc5-a8d3-4468-bed6-025cba4ee615 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3763cc5-a8d3-4468-bed6-025cba4ee615._

_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"._