--- title: "Lj Capital Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/f0aeb5bc-72cd-5aee-bf74-8a2c92148846 json: https://whiteintel.dev/api/public/dossier/f0aeb5bc-72cd-5aee-bf74-8a2c92148846 identifier: oo:GB-COH-06693556 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Lj Capital Limited **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06693556` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f0aeb5bc-72cd-5aee-bf74-8a2c92148846 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0aeb5bc-72cd-5aee-bf74-8a2c92148846 ## Cross-source identity The same real-world entity, resolved across sources: - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240041828` — https://whiteintel.dev/entity/2b2ca3e8-c600-58e5-88cb-5d15f984d761 - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055317` — https://whiteintel.dev/entity/44c8a841-10bb-5228-9150-97724730aff9 - **Lj Capital Limited** — OpenOwnership · `oo:GB-COH-09895474` — https://whiteintel.dev/entity/7d597a2d-77d8-5592-b4a4-989e9e3561c8 - **Lj Capital Limited** — source · `gb-coh:11874382` — https://whiteintel.dev/entity/35fc6789-0261-4ff6-ac24-acc45dd09ccb - **Lj Capital Limited** — source · `gb-coh:3556437` — https://whiteintel.dev/entity/09a93c69-0ca8-4849-aeff-8e8ad63e0c26 - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055309` — https://whiteintel.dev/entity/20df2049-09d5-5060-a40b-3e96a7230851 - **Lj Capital Limited** — source · `psc:nM9Cu0JiGOK-JsQqlGHlu1RFSaU` — https://whiteintel.dev/entity/21cd5c60-2dbc-4f6c-a93e-3465aba0ecac - **Lj Capital Limited** — source · `gb-coh:0931299` — https://whiteintel.dev/entity/2518f59c-21fd-4dba-a931-80abfb9fd9f6 - **Lj Capital Limited** — source · `psc:Gx29j2HzPIzf1ey5JnkNFtpPcw8` — https://whiteintel.dev/entity/3b73c7a5-38e5-4aba-a418-92d369e55a2a - **Lj Capital Limited** — source · `gb-coh:169834` — https://whiteintel.dev/entity/4a4f2be3-7407-4a4a-9d81-ff0d9d7ca42c - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055306` — https://whiteintel.dev/entity/5097d0ec-5aec-5690-8072-b8c479ed6c86 - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055308` — https://whiteintel.dev/entity/5bcd62a0-f2bf-538b-9b70-39e22fccb18b - **Lj Capital Limited** — source · `psc:5USLHpTGf48oIPZa7cgU4tXGiGE` — https://whiteintel.dev/entity/74e70389-a8f3-4999-a0c2-8fe9c2495a80 - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055311` — https://whiteintel.dev/entity/78df110f-8ed6-593e-b912-b1a51dda9bda - **Lj Capital Limited** — source · `psc:evplAis1ucrdIlwqE-XDGtze3_g` — https://whiteintel.dev/entity/a1db50cc-b6e4-4307-9ab5-83e45b239e61 - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055310` — https://whiteintel.dev/entity/a3b87afc-c6b6-5c22-8b65-504d1945e669 - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055312` — https://whiteintel.dev/entity/b1c111f7-b708-5686-bf66-fe8ea49cf1ac - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055307` — https://whiteintel.dev/entity/c6ad3fb1-bc4d-57d8-a0fe-f6ccc90315af - **Lj Capital Limited** — source · `gb-coh:120618` — https://whiteintel.dev/entity/f80fc46c-2cf6-4f87-9618-f5bb7b1ef4a2 - **LJ CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240055321` — https://whiteintel.dev/entity/fd04679f-2034-58f5-975f-405aa61aa111 ## Ownership & control ### Owners / controllers - **Mr David Alun Owen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53367074-7689-47be-b02f-74457a190139 - **Lj Capital Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74e70389-a8f3-4999-a0c2-8fe9c2495a80 - **Quadrangle Trustee Services Limited** (beneficial owner) — https://whiteintel.dev/entity/8fcd1099-e986-436f-b6f9-90c652d76ce0 ### UBO chain (walk to the ultimate owner) A **7-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:** `06693556` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2008-09-10 - **Registered office:** Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP, England - **SIC:** 66220 ### Officers - OWEN, Sandra Jane — secretary · appointed 2016-10-01 - OWEN, David Alun — director · British · appointed 2008-09-10 - DAVID, Butler — secretary · appointed 2008-09-10 · resigned 2016-09-30 - INCORPORATE SECRETARIAT LIMITED — corporate secretary · appointed 2008-09-10 · resigned 2008-09-10 - BUTLER, David Andrew — director · British · appointed 2010-01-11 · resigned 2016-11-01 - HARRIS, Richard Anthony — director · British · appointed 2008-09-10 · resigned 2015-09-20 ### Beneficial owners (Persons with Significant Control) - Mr David Alun Owen — 25–50% shares · individual PSC · England — since 2016-04-06 - Lj Capital Limited — 25–50% shares · corporate PSC · England — ceased 2018-07-18 - Quadrangle Trustee Services Limited — significant influence or control as trust · corporate PSC · England — ceased 2018-07-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06693556 ## 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 **Lj Capital Limited** — https://whiteintel.dev/entity/f0aeb5bc-72cd-5aee-bf74-8a2c92148846 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Lj Capital Limited**. Human view: https://whiteintel.dev/entity/f0aeb5bc-72cd-5aee-bf74-8a2c92148846 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0aeb5bc-72cd-5aee-bf74-8a2c92148846._ _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"._