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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
20

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

Legal entityLowDissolved

Lj Capital Limited

Lj Capital Limited — dissolved UK company, incorporated 2008 (oo:GB-COH-06693556). UBO chain traced 7 hops, 3 owners, 6 officers. Cited to 1 registry.

OO GB-COH-06693556Inc. 10 Sept 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Named in 10 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-09-10
Legal form
ltd
Activity
66220
Registered office
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 10 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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
7 hops lockedDOSSIER

7-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 Lj Capital Limited, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/05

Register record, filings & financials

live · Companies House
Company no.
06693556
Status
dissolved
Type
ltd
Incorporated
2008-09-10
Registered office
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, England
SIC
66220
/06

People & control

8 parties · 2 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.

  • OWEN, David Alun
    • director · British · appointed 2008-09-10 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • OWEN, Sandra Jane
    • secretary · appointed 2016-10-01 · Companies House
  • BUTLER, David Andrew
    • director · British · appointed 2010-01-11 · resigned · Companies House
  • DAVID, Butler
    • secretary · appointed 2008-09-10 · resigned · Companies House
  • HARRIS, Richard Anthony
    • director · British · appointed 2008-09-10 · resigned · Companies House
  • INCORPORATE SECRETARIAT LIMITED
    • corporate secretary · appointed 2008-09-10 · resigned · Companies House
  • Lj Capital Limited
    • corporate PSC · 25–50% shares · England · ceased 2018-07-18 · CH · PSC register
  • Quadrangle Trustee Services Limited
    • corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register

8 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Lj Capital Limited?
In the current sources, Lj Capital Limited is connected to Mr David Alun Owen, Lj Capital Limited, Quadrangle Trustee Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Lj Capital Limited's risk level?
WhiteIntel flags Lj Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lj Capital Limited appear across sources?
Lj Capital Limited is resolved across ICIJ Offshore Leaks, OpenOwnership 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 Lj Capital 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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