---
title: "LEOSANTOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4976d54-6995-5e62-b341-1ca2b36ab5ea
json: https://whiteintel.dev/api/public/dossier/f4976d54-6995-5e62-b341-1ca2b36ab5ea
identifier: oo:GB-COH-SC811022
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEOSANTOS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC811022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4976d54-6995-5e62-b341-1ca2b36ab5ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4976d54-6995-5e62-b341-1ca2b36ab5ea  

## Ownership & control

### Owners / controllers

- **BURGH PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ba67383-9096-5c2b-9d33-ab43532d95b1

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

1. **BURGH PROPERTIES LIMITED** — beneficial owner 87.5% → *LEOSANTOS LIMITED*
2. **Mr Fernando Paul Cucchi** — beneficial owner 87.5% → *BURGH PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC811022`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-21
- **Registered office:** 244 Gallowgate, Glasgow, G4 0TT, Scotland
- **SIC:** 68209

### Officers

- CUCCHI, Fernando Paul — director · British · appointed 2024-05-21

### Beneficial owners (Persons with Significant Control)

- [Burgh Properties Limited](https://whiteintel.dev/entity/9ba67383-9096-5c2b-9d33-ab43532d95b1) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC811022
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC811022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEOSANTOS LIMITED**. Human view: https://whiteintel.dev/entity/f4976d54-6995-5e62-b341-1ca2b36ab5ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f4976d54-6995-5e62-b341-1ca2b36ab5ea._

_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"._