---
title: "LISANNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99e50e53-e2c2-55a9-8273-4a3ae5a86e54
json: https://whiteintel.dev/api/public/dossier/99e50e53-e2c2-55a9-8273-4a3ae5a86e54
identifier: icij:icijol-10178091
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LISANNE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10178091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99e50e53-e2c2-55a9-8273-4a3ae5a86e54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99e50e53-e2c2-55a9-8273-4a3ae5a86e54  

## Ownership & control

### Owners / controllers

- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/559b2b03-ce45-5880-957f-bc7adcf56618
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/55ca5abe-f817-5c38-8870-20175ed08a39
- **ROGER BAINES** (shareholder of) — https://whiteintel.dev/entity/df8b9014-71a8-5b13-afc7-f66fa813e0a8
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd1ccb8a-8cd6-58b2-a722-ba1568814269

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10178091

## 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 **LISANNE LIMITED** — https://whiteintel.dev/entity/99e50e53-e2c2-55a9-8273-4a3ae5a86e54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LISANNE LIMITED**. Human view: https://whiteintel.dev/entity/99e50e53-e2c2-55a9-8273-4a3ae5a86e54 · Structured JSON: https://whiteintel.dev/api/public/dossier/99e50e53-e2c2-55a9-8273-4a3ae5a86e54._

_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"._