---
title: "JBC TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbb8f8f2-a57a-5f66-b101-0f0f01d54f4a
json: https://whiteintel.dev/api/public/dossier/fbb8f8f2-a57a-5f66-b101-0f0f01d54f4a
identifier: oo:GB-COH-08733347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JBC TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08733347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbb8f8f2-a57a-5f66-b101-0f0f01d54f4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbb8f8f2-a57a-5f66-b101-0f0f01d54f4a  

## Ownership & control

### Owners / controllers

- **Mr Dariusz Zamiejski** (beneficial owner) — 100% — https://whiteintel.dev/entity/be61fb0b-294a-5be9-aee4-d3421b61a5fe
- **Mr Michal Kmiecik** (beneficial owner) — 100% — https://whiteintel.dev/entity/790edaf7-cd56-54b1-94ed-e4e57a78b26c
- **Mr Michal Kmiecik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1af29f2-636e-4042-b3bb-0c1276a73080
- **Mr Dariusz Zamiejski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b13cd27-96cb-4a41-849b-ba0f68ad4106

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08733347
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08733347

## 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 **JBC TRADING LIMITED** — https://whiteintel.dev/entity/fbb8f8f2-a57a-5f66-b101-0f0f01d54f4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JBC TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fbb8f8f2-a57a-5f66-b101-0f0f01d54f4a · Structured JSON: https://whiteintel.dev/api/public/dossier/fbb8f8f2-a57a-5f66-b101-0f0f01d54f4a._

_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"._