---
title: "JORDY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f825a07d-caab-5f83-b0f2-d3f5929b6111
json: https://whiteintel.dev/api/public/dossier/f825a07d-caab-5f83-b0f2-d3f5929b6111
identifier: oo:GB-COH-09782166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JORDY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09782166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f825a07d-caab-5f83-b0f2-d3f5929b6111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f825a07d-caab-5f83-b0f2-d3f5929b6111  

## Ownership & control

### Owners / controllers

- **Mr Yordan Hristov Donevski** (beneficial owner) — 50% — https://whiteintel.dev/entity/23595ab2-f9bd-512a-99a1-d7c3d1713f28
- **Mr Yordan Hristov Donevski** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4da0ca30-60ee-4b5d-ba61-ea4b81ac77c3
- **Mrs Miglena Dimitrova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5ab097f-aad5-4a01-8dd9-bf86a356c34d

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

A **3-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:** `09782166`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-17
- **Registered office:** 44a Chestnut Avenue, Hornchurch, London, RM12 4HN, England
- **SIC:** 41201, 41202

### Officers

- DONEVSKI, Yordan Hristov — director · Bulgarian · appointed 2015-09-17

### Beneficial owners (Persons with Significant Control)

- Mrs Miglena Dimitrova — 25–50% shares · individual PSC · United Kingdom — since 2025-05-05
- Mr Yordan Hristov Donevski — 25–50% shares · individual PSC · England — since 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09782166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09782166

## 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 **JORDY LTD** — https://whiteintel.dev/entity/f825a07d-caab-5f83-b0f2-d3f5929b6111 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDY LTD**. Human view: https://whiteintel.dev/entity/f825a07d-caab-5f83-b0f2-d3f5929b6111 · Structured JSON: https://whiteintel.dev/api/public/dossier/f825a07d-caab-5f83-b0f2-d3f5929b6111._

_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"._