Who owns LUMON HOLDINGS LTD?

In the current sources, LUMON HOLDINGS LTD is connected to Lumon Acquisitions Limited, PSC NOMINEE 3 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUMON HOLDINGS LTD's risk level?

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

Where does LUMON HOLDINGS LTD appear across sources?

LUMON HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLow

LUMON HOLDINGS LTD

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

LUMON HOLDINGS LTD — company (oo:GB-COH-11110482). UBO chain traced 9 hops, 2 owners, 3 holdings. Cited to 2 registries.

OO GB-COH-11110482Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LUMON HOLDINGS LTD
- Lumon Acquisitions Limited· beneficial owner87.5%· via CH PSC
- PSC NOMINEE 3 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LUMON HOLDINGS LTD
- LUMON RISK MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- LUMON EXCHANGE LTD· beneficial owner87.5%· via CH PSC
- LUMON PAY LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LUMON HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LUMON EXCHANGE LTD
Also holds roles at 2 other companies
- VISA PAYMENTS LIMITEDbeneficial owner
- Lumon Acquisitions Limitedbeneficial owner
●
LUMON PAY LTD
Also holds roles at 4 other companies
- Lumon Acquisitions Limitedbeneficial owner
- Mr Peter Simon Ellisbeneficial owner
- Mr Thomas Richard Highambeneficial owner
●
LUMON RISK MANAGEMENT LTD
Also holds roles at 2 other companies
- SAMARO HOLDINGS LIMITEDbeneficial owner
- Lumon Acquisitions Limitedbeneficial owner
●
PSC NOMINEE 3 LIMITED
Also holds roles at 6 other companies
- ARYZA HOLDINGS LIMITEDbeneficial owner
- BIDX1 HOLDINGS LIMITEDbeneficial owner
- Ms Lindsey Villon Mcmurraybeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LUMON HOLDINGS LTD?: In the current sources, LUMON HOLDINGS LTD is connected to Lumon Acquisitions Limited, PSC NOMINEE 3 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUMON HOLDINGS LTD's risk level?: WhiteIntel flags LUMON HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUMON HOLDINGS LTD appear across sources?: LUMON HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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