Who owns LIBANEX LIMITED?

In the current sources, LIBANEX LIMITED is connected to Mr Elias Abi-Akl, Mrs Joumana Abi Akl, Mr Elias Abi-Akl, Mrs Joumana Abi Akl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIBANEX LIMITED's risk level?

WhiteIntel flags LIBANEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIBANEX LIMITED appear across sources?

LIBANEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LIBANEX LIMITED

Name: LIBANEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIBANEX LIMITED, Company, GB

LIBANEX LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02675470). UBO chain traced 4 hops, 4 owners, 1 holding, 4 officers. Cited to 2 registries.

OO GB-COH-02675470Inc. 07 Jan 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-01-07
Legal form: ltd
Activity: 68209
Registered office: Unit 8, Regent Business Centre, Pump Lane, Hayes, UB3 3NP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LIBANEX LIMITED
- Mr Elias Abi-Akl· beneficial owner75%· via OpenOwnership
- Mrs Joumana Abi Akl· beneficial owner50%· via OpenOwnership
- Mr Elias Abi-Akl· beneficial owner62.5%· via CH PSC
- Mrs Joumana Abi Akl· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LIBANEX LIMITED
- THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on LIBANEX LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02675470
Status: active
Type: ltd
Incorporated: 1992-01-07
Registered office: Unit 8, Regent Business Centre, Pump Lane, Hayes, UB3 3NP, England
SIC: 68209

/04

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABI-AKL, Elias
- director · British · appointed 1992-01-07 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
ABI AKL, Joumana
- secretary · British · appointed 1992-01-07 · resigned · Companies House
- director · British · appointed 1992-01-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-24 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-12-31 · resigned · Companies House
●
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- DORSET FREEDOM PROPERTIES LIMITEDbeneficial owner
- MAYBANK LAND LIMITEDbeneficial owner
- Palform Limitedbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LIBANEX LIMITED?: In the current sources, LIBANEX LIMITED is connected to Mr Elias Abi-Akl, Mrs Joumana Abi Akl, Mr Elias Abi-Akl, Mrs Joumana Abi Akl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIBANEX LIMITED's risk level?: WhiteIntel flags LIBANEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIBANEX LIMITED appear across sources?: LIBANEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIBANEX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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