---
title: "LIBANEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1645b4-e446-5fcd-ada3-bc34af9da4d5
json: https://whiteintel.dev/api/public/dossier/7e1645b4-e446-5fcd-ada3-bc34af9da4d5
identifier: oo:GB-COH-02675470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBANEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02675470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e1645b4-e446-5fcd-ada3-bc34af9da4d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1645b4-e446-5fcd-ada3-bc34af9da4d5  

## Ownership & control

### Owners / controllers

- **Mr Elias Abi-Akl** (beneficial owner) — 75% — https://whiteintel.dev/entity/f9efb58b-1ab8-5807-baad-441ad712828a
- **Mrs Joumana Abi Akl** (beneficial owner) — 50% — https://whiteintel.dev/entity/56e69c08-e595-5b72-8ede-a6b2e27c7d15
- **Mr Elias Abi-Akl** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2a0372f3-dbcb-4d79-821a-aa05a83e9055
- **Mrs Joumana Abi Akl** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdd09577-e9df-408d-b484-4cb585f36603

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

1. **Mr Elias Abi-Akl** — beneficial owner 75% → *LIBANEX LIMITED*
1. **Mrs Joumana Abi Akl** — beneficial owner 50% → *LIBANEX LIMITED*
1. **Mr Elias Abi-Akl** — beneficial owner 62.5% → *LIBANEX LIMITED*
1. **Mrs Joumana Abi Akl** — beneficial owner 37.5% → *LIBANEX LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02675470`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-01-07
- **Registered office:** Unit 8, Regent Business Centre, Pump Lane, Hayes, UB3 3NP, England
- **SIC:** 68209

### Officers

- ABI-AKL, Elias — director · British · appointed 1992-01-07
- ABI AKL, Joumana — secretary · British · appointed 1992-01-07 · resigned 2016-09-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-12-31 · resigned 1992-01-07
- ABI AKL, Joumana — director · British · appointed 1992-01-07 · resigned 2016-09-15

### Beneficial owners (Persons with Significant Control)

- Mr Elias Abi-Akl — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Joumana Abi Akl — 25–50% shares · individual PSC · United Kingdom — ceased 2018-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02675470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBANEX LIMITED**. Human view: https://whiteintel.dev/entity/7e1645b4-e446-5fcd-ada3-bc34af9da4d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1645b4-e446-5fcd-ada3-bc34af9da4d5._

_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"._