---
title: "London 28 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b0cdd5-2328-5cdc-a243-f5819abb71cc
json: https://whiteintel.dev/api/public/dossier/39b0cdd5-2328-5cdc-a243-f5819abb71cc
identifier: icij:icijol-82012259
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# London 28 Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39b0cdd5-2328-5cdc-a243-f5819abb71cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b0cdd5-2328-5cdc-a243-f5819abb71cc  

## Ownership & control

### Owners / controllers

- **Dilbert - Sophia** (shareholder of) — https://whiteintel.dev/entity/056d677e-9050-506e-84fb-4d2f93eb39c3
- **GA Telesis Aircraft Technologies LLC** (shareholder of) — https://whiteintel.dev/entity/21cfe5de-d69c-562f-910e-024d0ed086ce
- **GA Telesis LLC** (shareholder of) — https://whiteintel.dev/entity/d461c520-51bf-5f5d-97ee-df21cbae49b2
- **Global Principal Finance Company, LLC** (shareholder of) — https://whiteintel.dev/entity/4c333da3-54de-5890-86af-a03e1d61acda
- **Melia - Nicola** (shareholder of) — https://whiteintel.dev/entity/3cfbe63c-f1b1-5345-ad61-2786fa118cea
- **Sumitomo Corporation** (shareholder of) — https://whiteintel.dev/entity/fa4b9ca1-a926-5a50-a751-953305152edb

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

A **6-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012259

## 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 **London 28 Limited** — https://whiteintel.dev/entity/39b0cdd5-2328-5cdc-a243-f5819abb71cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **London 28 Limited**. Human view: https://whiteintel.dev/entity/39b0cdd5-2328-5cdc-a243-f5819abb71cc · Structured JSON: https://whiteintel.dev/api/public/dossier/39b0cdd5-2328-5cdc-a243-f5819abb71cc._

_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"._