---
title: "LEX INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d68303-0539-505f-a985-9b407c0d60bd
json: https://whiteintel.dev/api/public/dossier/e8d68303-0539-505f-a985-9b407c0d60bd
identifier: oo:GB-COH-OE010232
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEX INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE010232`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8d68303-0539-505f-a985-9b407c0d60bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d68303-0539-505f-a985-9b407c0d60bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEX INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-03393620` — https://whiteintel.dev/entity/eed8f2fd-3757-57e1-a2f8-0cd8f3807098

## Ownership & control

### Owners / controllers

- **Hassaan Joosub** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c0b44a6-7173-5aee-bccd-b1512282a4b0

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

A **4-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:** `OE010232`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-12-28
- **Registered office:** The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles

### Beneficial owners (Persons with Significant Control)

- Hassaan Joosub — ownership of shares more than 25 percent registered overseas entity · individual PSC · Switzerland — since 2022-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE010232
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE010232

## 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 **LEX INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e8d68303-0539-505f-a985-9b407c0d60bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEX INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e8d68303-0539-505f-a985-9b407c0d60bd · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d68303-0539-505f-a985-9b407c0d60bd._

_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"._