---
title: "BANK OF GEORGIA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4615d997-08b2-4cb1-8abf-b7c306fe80eb
json: https://whiteintel.dev/api/public/dossier/4615d997-08b2-4cb1-8abf-b7c306fe80eb
identifier: gb-coh:15484269
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK OF GEORGIA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15484269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4615d997-08b2-4cb1-8abf-b7c306fe80eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4615d997-08b2-4cb1-8abf-b7c306fe80eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANK OF GEORGIA GROUP LIMITED** — GLEIF · `lei:2138003B6YI9N5H99688` — https://whiteintel.dev/entity/2f723828-2208-58ef-a168-90224c76747f

## Ownership & control

### Owners / controllers

- **LION FINANCE GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5

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

A **9-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:** `15484269`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-12
- **Registered office:** 29 Farm Street, London, W1J 5RL, United Kingdom
- **SIC:** 64205, 82990

### Officers

- GACHECHILADZE, Archil — director · Georgian · appointed 2024-02-12

### Beneficial owners (Persons with Significant Control)

- [Lion Finance Group Plc](https://whiteintel.dev/entity/9f71d3b3-60e2-55a0-a0b1-e3efb20fa8f5) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15484269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF GEORGIA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4615d997-08b2-4cb1-8abf-b7c306fe80eb · Structured JSON: https://whiteintel.dev/api/public/dossier/4615d997-08b2-4cb1-8abf-b7c306fe80eb._

_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"._