---
title: "JB LISTER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20db06c3-1391-5d8a-903c-b852689ca529
json: https://whiteintel.dev/api/public/dossier/20db06c3-1391-5d8a-903c-b852689ca529
identifier: oo:GB-COH-NI686515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JB LISTER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI686515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20db06c3-1391-5d8a-903c-b852689ca529  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20db06c3-1391-5d8a-903c-b852689ca529  

## Ownership & control

### Owners / controllers

- **Daryl Haire** (beneficial owner) — 100% — https://whiteintel.dev/entity/017c4e62-0244-5b59-8b3b-838efb50ae00
- **Mr Shean Mark Bantugan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05126045-c5c4-4c0e-a2bd-a833d45a3ef5
- **Daryl Haire** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb255121-d9f7-48d1-ad51-7658a6c3f41a

### 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:** `NI686515`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-11
- **Registered office:** 19 Bridge Street, Kilkeel, BT34 4AD, United Kingdom
- **SIC:** 88100

### Officers

- BANTUGAN, Shean Mark — director · Filipino · appointed 2022-04-27
- HAIRE, Daryl — director · British · appointed 2022-03-11 · resigned 2022-04-27

### Beneficial owners (Persons with Significant Control)

- Mr Shean Mark Bantugan — 75–100% shares · individual PSC · United Kingdom — since 2022-04-27
- Daryl Haire — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI686515

## 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 **JB LISTER LTD** — https://whiteintel.dev/entity/20db06c3-1391-5d8a-903c-b852689ca529 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JB LISTER LTD**. Human view: https://whiteintel.dev/entity/20db06c3-1391-5d8a-903c-b852689ca529 · Structured JSON: https://whiteintel.dev/api/public/dossier/20db06c3-1391-5d8a-903c-b852689ca529._

_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"._