---
title: "LILYBELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/559f470d-36bc-541d-a466-c0cbff99b0ee
json: https://whiteintel.dev/api/public/dossier/559f470d-36bc-541d-a466-c0cbff99b0ee
identifier: icij:icijol-10104534
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# LILYBELL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10104534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/559f470d-36bc-541d-a466-c0cbff99b0ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/559f470d-36bc-541d-a466-c0cbff99b0ee  

## Ownership & control

### Owners / controllers

- **Whitmill Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/eed997da-a3c8-50af-9895-6ec4266a73fe
- **Whitmill Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/e5fdc872-badc-5200-84e1-4e6195bfceec
- **Euro Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/84a3e849-b6cb-5ea6-b64c-18247de904fe
- **Euro Facilities Limited** (shareholder of) — https://whiteintel.dev/entity/d01b2e06-4375-5f1c-b0bc-ba9c22553bbc
- **EFG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ed8d006-f8dd-5004-92e5-88f585514bc3
- **EFG CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b488f1d-4c27-566d-90e8-a929259c54f2
- **EFG SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cf39574-1941-5152-92e1-fa50cd2df79b

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

A **7-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)

**7** 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/10104534

## 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 **LILYBELL LIMITED** — https://whiteintel.dev/entity/559f470d-36bc-541d-a466-c0cbff99b0ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILYBELL LIMITED**. Human view: https://whiteintel.dev/entity/559f470d-36bc-541d-a466-c0cbff99b0ee · Structured JSON: https://whiteintel.dev/api/public/dossier/559f470d-36bc-541d-a466-c0cbff99b0ee._

_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"._