---
title: "HELIODOR 2021 DIRECT LENDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89d463f2-793f-548a-9554-0afc1d22e613
json: https://whiteintel.dev/api/public/dossier/89d463f2-793f-548a-9554-0afc1d22e613
identifier: oo:GB-COH-13805117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIODOR 2021 DIRECT LENDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13805117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89d463f2-793f-548a-9554-0afc1d22e613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d463f2-793f-548a-9554-0afc1d22e613  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HELIODOR 2021 DIRECT LENDING LIMITED** — GLEIF · `lei:549300VUWT6EMTA6BJ67` — https://whiteintel.dev/entity/c800e949-5d56-5eee-b907-c12c58cdd7ef

## Ownership & control

### Owners / controllers

- **Mr Anthony Aouni Tamer** (beneficial owner) — https://whiteintel.dev/entity/863b706d-047f-5745-a81b-01268f12b6ba
- **Sami Mnaymneh** (beneficial owner) — https://whiteintel.dev/entity/ab172631-8264-55d9-bb83-43a679317800
- **HSBC HOLDINGS PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df
- **Mr Anthony Aouni Tamer** (beneficial owner) — https://whiteintel.dev/entity/a508c202-b239-4713-bb35-3d61ebd7b98f
- **Sami Mnaymneh** (beneficial owner) — https://whiteintel.dev/entity/ad5a405c-ec89-46e0-b47a-df38810b66fa

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

A **5-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:** `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

### Officers

- [ALTER DOMUS (UK) LIMITED](https://whiteintel.dev/entity/3bf6edd5-c4e3-588a-897a-7b64b62ad2f2) — corporate secretary · appointed 2021-12-16
- BORTON, Kenneth Michael Macneill — director · British · appointed 2021-12-16
- DOLAN, Brendan, Mr. — director · Irish · appointed 2021-12-16
- FOUR, Alexandra Maria — director · French · appointed 2022-05-26
- TROTT, Timothy Luke — director · British · appointed 2021-12-16
- MOLTON, Matthew Leonard — director · British · appointed 2021-12-16 · resigned 2022-05-26

### Beneficial owners (Persons with Significant Control)

- [Hsbc Holdings Plc](https://whiteintel.dev/entity/d9c85873-07df-5143-b4d2-9b897c8121df) — 25–50% shares · corporate PSC · United Kingdom — since 2022-01-13
- Mr Anthony Aouni Tamer — significant influence or control · individual PSC · United States — ceased 2021-12-16
- Sami Mnaymneh — significant influence or control · individual PSC · United States — ceased 2021-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13805117
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13805117

## 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 **HELIODOR 2021 DIRECT LENDING LIMITED** — https://whiteintel.dev/entity/89d463f2-793f-548a-9554-0afc1d22e613 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIODOR 2021 DIRECT LENDING LIMITED**. Human view: https://whiteintel.dev/entity/89d463f2-793f-548a-9554-0afc1d22e613 · Structured JSON: https://whiteintel.dev/api/public/dossier/89d463f2-793f-548a-9554-0afc1d22e613._

_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"._