Who owns HELIODOR 2021 DIRECT LENDING LIMITED?

In the current sources, HELIODOR 2021 DIRECT LENDING LIMITED is connected to Mr Anthony Aouni Tamer, Sami Mnaymneh, HSBC HOLDINGS PLC, Mr Anthony Aouni Tamer, Sami Mnaymneh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HELIODOR 2021 DIRECT LENDING LIMITED's risk level?

WhiteIntel flags HELIODOR 2021 DIRECT LENDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HELIODOR 2021 DIRECT LENDING LIMITED appear across sources?

HELIODOR 2021 DIRECT LENDING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

HELIODOR 2021 DIRECT LENDING LIMITED

Name: HELIODOR 2021 DIRECT LENDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HELIODOR 2021 DIRECT LENDING LIMITED, Company, GB

HELIODOR 2021 DIRECT LENDING LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13805117). UBO chain traced 5 hops, 5 owners, 6 officers. Cited to 2…

OO GB-COH-13805117Inc. 16 Dec 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-12-16
Legal form: ltd
Activity: 64999
Registered office: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

/02

Also appears in

GLEIF

HELIODOR 2021 DIRECT LENDING LIMITEDGLEIF · lei:549300VUWT6EMTA6BJ67

The same real-world entity, resolved across sources.

/03

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

HELIODOR 2021 DIRECT LENDING LIMITED
- Mr Anthony Aouni Tamer· beneficial owner· via OpenOwnership
- Sami Mnaymneh· beneficial owner· via OpenOwnership
- HSBC HOLDINGS PLC· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HELIODOR 2021 DIRECT LENDING 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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 13805117
Status: active
Type: ltd
Incorporated: 2021-12-16
Registered office: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC: 64999

/06

People & control

9 parties · 6 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.

●
ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2021-12-16 · Companies House
●
BORTON, Kenneth Michael Macneill
- director · British · appointed 2021-12-16 · Companies House
●
DOLAN, Brendan, Mr.
- director · Irish · appointed 2021-12-16 · Companies House
●
FOUR, Alexandra Maria
- director · French · appointed 2022-05-26 · Companies House
■
Hsbc Holdings Plc
- corporate PSC · 25–50% shares · United Kingdom · since 2022-01-13 · CH · PSC register
Also holds roles at 31 other companies
- HSBC GROUP NOMINEES UK LIMITEDbeneficial owner
- ALL SPORTS WHISPERS LIMITEDbeneficial owner
- HSBC UK BANK PLCbeneficial owner
●
TROTT, Timothy Luke
- director · British · appointed 2021-12-16 · Companies House
●
MOLTON, Matthew Leonard
- director · British · appointed 2021-12-16 · resigned · Companies House
●
Mr Anthony Aouni Tamer
- individual PSC · significant influence or control · United States · ceased 2021-12-16 · CH · PSC register
●
Sami Mnaymneh
- individual PSC · significant influence or control · United States · ceased 2021-12-16 · CH · PSC register

9 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HELIODOR 2021 DIRECT LENDING LIMITED?: In the current sources, HELIODOR 2021 DIRECT LENDING LIMITED is connected to Mr Anthony Aouni Tamer, Sami Mnaymneh, HSBC HOLDINGS PLC, Mr Anthony Aouni Tamer, Sami Mnaymneh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HELIODOR 2021 DIRECT LENDING LIMITED's risk level?: WhiteIntel flags HELIODOR 2021 DIRECT LENDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HELIODOR 2021 DIRECT LENDING LIMITED appear across sources?: HELIODOR 2021 DIRECT LENDING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HELIODOR 2021 DIRECT LENDING 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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