---
title: "L3 TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edf027ae-7e76-5703-8ab2-906dd3f2ae43
json: https://whiteintel.dev/api/public/dossier/edf027ae-7e76-5703-8ab2-906dd3f2ae43
identifier: oo:GB-COH-13329747
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# L3 TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13329747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edf027ae-7e76-5703-8ab2-906dd3f2ae43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edf027ae-7e76-5703-8ab2-906dd3f2ae43  

## Ownership & control

### Owners / controllers

- **Mr David John Leshnick** (beneficial owner) — 50% — https://whiteintel.dev/entity/d84e03b9-413c-5ae8-9790-d752f0c69a7c
- **Mr Mark Christopher Leshnick** (beneficial owner) — 50% — https://whiteintel.dev/entity/99ffeb93-440c-5188-90b6-9554a0c67af5
- **Mr Mark Crispin Landey** (beneficial owner) — 50% — https://whiteintel.dev/entity/126bd571-448e-5d93-90ac-e80ca34c865e
- **Mr David John Leshnick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52cedc4d-ea8d-499f-b566-cbf6426a933b
- **Mr Mark Christopher Leshnick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7aed8f7-54dd-46cb-a4eb-dc9eb78aede3
- **Mr Mark Crispin Landey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7536226-c414-4a15-bbd4-a51637de8558

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

A **6-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13329747

## 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 **L3 TRADING LTD** — https://whiteintel.dev/entity/edf027ae-7e76-5703-8ab2-906dd3f2ae43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L3 TRADING LTD**. Human view: https://whiteintel.dev/entity/edf027ae-7e76-5703-8ab2-906dd3f2ae43 · Structured JSON: https://whiteintel.dev/api/public/dossier/edf027ae-7e76-5703-8ab2-906dd3f2ae43._

_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"._