Who owns SLI INVESTMENTS LIMITED?

In the current sources, SLI INVESTMENTS LIMITED is connected to Mr Philippos Dominicos Embiricos Coumoundouros, Mr Michail Logothetis, Mr Michail Logothetis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SLI INVESTMENTS LIMITED's risk level?

WhiteIntel flags SLI INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SLI INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

SLI INVESTMENTS LIMITED

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

SLI INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12168352). UBO chain traced 3 hops, 3 owners, 4 holdings, 8 officers. Cited to 2…

OO GB-COH-12168352Inc. 21 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Panama, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-21
Legal form: ltd
Activity: 70100
Registered office: 13-14 Hobart Place, London, SW1W 0HH, England

/02

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

SLI INVESTMENTS LIMITED
- Mr Philippos Dominicos Embiricos Coumoundouros· beneficial owner37.5%· via CH PSC
- Mr Michail Logothetis· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SLI INVESTMENTS LIMITED
- LCI ANALYTICS LIMITED· beneficial owner87.5%· via CH PSC
- WAYPOINT LEASING UK 9A LIMITED· beneficial owner87.5%· via CH PSC
- LEASE CORPORATION UK LIMITED· beneficial owner87.5%· via CH PSC
- LCI HELICOPTERS (UK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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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 SLI INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12168352
Status: active
Type: ltd
Incorporated: 2019-08-21
Registered office: 13-14 Hobart Place, London, SW1W 0HH, England
SIC: 70100

/04

People & control

11 parties · 4 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.

●
CHROUSOS, Phaedra Spyridula, Mrs.
- director · American · appointed 2025-11-21 · Companies House
●
KOBAYASHI, Mitsuaki, Mr.
- director · Japanese · appointed 2026-04-01 · Companies House
●
Mr Michail Logothetis
- individual PSC · significant influence or control as trust · England · since 2023-06-08 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-09-03 · CH · PSC register
●
VETRIVEL, Praveen Muthusamy
- director · Indian · appointed 2025-11-21 · Companies House
●
JANDU, Jaspal
- director · British · appointed 2019-08-21 · resigned · Companies House
●
LCI HELICOPTERS (UK) LIMITED
Also holds roles at 11 other companies
- LCI HELICOPTERS TWO LIMITEDbeneficial owner
- LCIH HOBART 1A LIMITEDbeneficial owner
- LCIH HOBART FIVE LIMITEDbeneficial owner
●
MATSUTANI, Eiichi
- director · Japanese · appointed 2023-04-03 · resigned · Companies House
●
MAUNDER, Derek Crispin George
- director · British · appointed 2019-08-21 · resigned · Companies House
●
Mr Philippos Dominicos Embiricos Coumoundouros
- individual PSC · 25–50% shares · Panama · ceased 2021-11-17 · CH · PSC register
●
TOMAZOS, Adamantios
- director · British · appointed 2023-04-03 · resigned · Companies House
●
WATANABE, Shinichiro
- director · Japanese · appointed 2023-04-03 · resigned · Companies House

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

/05

Common questions

Who owns SLI INVESTMENTS LIMITED?: In the current sources, SLI INVESTMENTS LIMITED is connected to Mr Philippos Dominicos Embiricos Coumoundouros, Mr Michail Logothetis, Mr Michail Logothetis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SLI INVESTMENTS LIMITED's risk level?: WhiteIntel flags SLI INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SLI INVESTMENTS LIMITED appear across sources?: SLI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SLI INVESTMENTS LIMITED. 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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