---
title: "SLI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c9df4dc-b5bf-5699-8f06-2a955d06b708
json: https://whiteintel.dev/api/public/dossier/0c9df4dc-b5bf-5699-8f06-2a955d06b708
identifier: oo:GB-COH-12168352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SLI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12168352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c9df4dc-b5bf-5699-8f06-2a955d06b708  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c9df4dc-b5bf-5699-8f06-2a955d06b708  

## Ownership & control

### Owners / controllers

- **Mr Philippos Dominicos Embiricos Coumoundouros** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1afa8714-9ce8-4d50-919e-f066dd427ce9
- **Mr Michail Logothetis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59502f3e-5b76-43bd-ad74-24dda54ae08f
- **Mr Michail Logothetis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54eb93cf-112b-444a-83fd-2e1d704c673b

### Holdings / subsidiaries

- **LCI ANALYTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ed4491b-f73e-58fc-b85e-6caebef8fc1e
- **WAYPOINT LEASING UK 9A LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dec016cf-4c14-5a6b-a658-e18b64936cd5
- **LEASE CORPORATION UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce9bb6d3-8b83-5c87-b5a0-6db0c3e2eae7
- **LCI HELICOPTERS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81b78d52-daa4-5548-bae5-5f4e7f4762cc

### 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:** `12168352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-21
- **Registered office:** 13-14 Hobart Place, London, SW1W 0HH, England
- **SIC:** 70100

### Officers

- CHROUSOS, Phaedra Spyridula, Mrs. — director · American · appointed 2025-11-21
- KOBAYASHI, Mitsuaki, Mr. — director · Japanese · appointed 2026-04-01
- VETRIVEL, Praveen Muthusamy — director · Indian · appointed 2025-11-21
- JANDU, Jaspal — director · British · appointed 2019-08-21 · resigned 2023-04-03
- MATSUTANI, Eiichi — director · Japanese · appointed 2023-04-03 · resigned 2026-03-31
- MAUNDER, Derek Crispin George — director · British · appointed 2019-08-21 · resigned 2025-11-21
- TOMAZOS, Adamantios — director · British · appointed 2023-04-03 · resigned 2025-11-21
- WATANABE, Shinichiro — director · Japanese · appointed 2023-04-03 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Michail Logothetis — significant influence or control as trust · individual PSC · England — since 2023-06-08
- Mr Michail Logothetis — 25–50% shares · individual PSC · England — ceased 2022-09-03
- Mr Philippos Dominicos Embiricos Coumoundouros — 25–50% shares · individual PSC · Panama — ceased 2021-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12168352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12168352

## 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 **SLI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0c9df4dc-b5bf-5699-8f06-2a955d06b708 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0c9df4dc-b5bf-5699-8f06-2a955d06b708 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c9df4dc-b5bf-5699-8f06-2a955d06b708._

_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"._