---
title: "LIONEL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97682489-4e99-5fac-8616-75cc1b66de5b
json: https://whiteintel.dev/api/public/dossier/97682489-4e99-5fac-8616-75cc1b66de5b
identifier: oo:GB-COH-10910226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIONEL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10910226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97682489-4e99-5fac-8616-75cc1b66de5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97682489-4e99-5fac-8616-75cc1b66de5b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIONEL FINANCE LIMITED** — GLEIF · `lei:213800S7Z8394CPNNS83` — https://whiteintel.dev/entity/c8199c17-428a-5057-bd9a-220c0e48cd1f

## Ownership & control

### Owners / controllers

- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f

### 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:** `10910226`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-08-10
- **Registered office:** 7th Floor 21 Lombard Street, London, EC3V 9AH
- **SIC:** 82990

### Officers

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate secretary · appointed 2017-08-10
- DUFFY, Christopher John — director · British · appointed 2019-09-30
- WYNNE, Daniel Jonathan — director · British · appointed 2017-08-10
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2017-08-10
- DEMOSTHENOUS, Andreas Stavros — director · British · appointed 2017-08-22 · resigned 2018-03-01
- HUGHES, Eileen Marie — director · American · appointed 2018-03-01 · resigned 2019-09-30

### Beneficial owners (Persons with Significant Control)

- [Wilmington Trust Sp Services (London) Limited](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — 75–100% shares · corporate PSC · United Kingdom — since 2017-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10910226

## 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 **LIONEL FINANCE LIMITED** — https://whiteintel.dev/entity/97682489-4e99-5fac-8616-75cc1b66de5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIONEL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/97682489-4e99-5fac-8616-75cc1b66de5b · Structured JSON: https://whiteintel.dev/api/public/dossier/97682489-4e99-5fac-8616-75cc1b66de5b._

_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"._