---
title: "BANDA LEINSTER INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f709e77-5a4f-5d58-aae1-482d82a6b84b
json: https://whiteintel.dev/api/public/dossier/3f709e77-5a4f-5d58-aae1-482d82a6b84b
identifier: oo:GB-COH-10507266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANDA LEINSTER INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10507266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f709e77-5a4f-5d58-aae1-482d82a6b84b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f709e77-5a4f-5d58-aae1-482d82a6b84b  

## Ownership & control

### Owners / controllers

- **BANDA LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a86cb5fa-364f-5a22-9db4-9868708f54d6
- **BANDA LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a86cb5fa-364f-5a22-9db4-9868708f54d6

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

A **4-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:** `10507266`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-01
- **Registered office:** 2nd Floor 6 Burnsall Street, London, SW3 3ST, England
- **SIC:** 68100

### Officers

- MAPELLI MOZZI, Edoardo Alessandro — director · English · appointed 2016-12-01
- YEOMANS, Tod Andrew — director · British · appointed 2016-12-01
- LOWENSTEIN, Nathan — director · Irish · appointed 2016-12-01 · resigned 2022-07-29

### Beneficial owners (Persons with Significant Control)

- [Banda Limited](https://whiteintel.dev/entity/a86cb5fa-364f-5a22-9db4-9868708f54d6) — significant influence or control · corporate PSC · England — since 2016-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10507266
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10507266

## 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 **BANDA LEINSTER INVESTMENT LIMITED** — https://whiteintel.dev/entity/3f709e77-5a4f-5d58-aae1-482d82a6b84b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANDA LEINSTER INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/3f709e77-5a4f-5d58-aae1-482d82a6b84b · Structured JSON: https://whiteintel.dev/api/public/dossier/3f709e77-5a4f-5d58-aae1-482d82a6b84b._

_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"._