---
title: "ILIEN REAL ESTATE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67e2c79b-bf9b-5d0c-afd0-de73beefaf17
json: https://whiteintel.dev/api/public/dossier/67e2c79b-bf9b-5d0c-afd0-de73beefaf17
identifier: oo:GB-COH-OE027697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILIEN REAL ESTATE S.A.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE027697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67e2c79b-bf9b-5d0c-afd0-de73beefaf17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67e2c79b-bf9b-5d0c-afd0-de73beefaf17  

## Ownership & control

### Owners / controllers

- **Mr Nadhmi Auchi** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1e75ac5-b334-5dff-9ccf-6b70b787c74f

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

A **1-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:** `OE027697`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-24
- **Registered office:** Pasea Estate, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Mr Nadhmi Auchi — ownership of shares more than 25 percent registered overseas entity · individual PSC · England — since 2001-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE027697
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE027697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIEN REAL ESTATE S.A.**. Human view: https://whiteintel.dev/entity/67e2c79b-bf9b-5d0c-afd0-de73beefaf17 · Structured JSON: https://whiteintel.dev/api/public/dossier/67e2c79b-bf9b-5d0c-afd0-de73beefaf17._

_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"._