In the current sources, JORBOX LTD is connected to Mr Ahmad Wael Tayyem, Mr Ahmad Wael Tayyem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JORBOX LTD's risk level?

WhiteIntel flags JORBOX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JORBOX LTD appear across sources?

JORBOX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

JORBOX LTD

Name: JORBOX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORBOX LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-05-08
Legal form: ltd
Activity: 63110
Registered office: International House, Nile Street, London, N1 7SR, England

Low

Risk

JORBOX LTD is a ltd registered in GB, incorporated 2023-05-08 (dissolved).

/03

Ownership & control

Owners / controllers

JORBOX LTD
- Mr Ahmad Wael Tayyem· beneficial owner100%· via OpenOwnership
- Mr Ahmad Wael Tayyem· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14854246
Status: dissolved
Type: ltd
Incorporated: 2023-05-08
Registered office: International House, Nile Street, London, N1 7SR, England
SIC: 63110

Officers · 1 active

TAYYEM, Ahmad Wael
director · Jordanian · appt 2023-05-08

Beneficial owners · PSC · 1 current

●
Mr Ahmad Wael Tayyem
individual PSC · England · since 2023-05-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JORBOX LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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