---
title: "LIBAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b613d25a-fb4c-50f0-9537-c85bc654a37f
json: https://whiteintel.dev/api/public/dossier/b613d25a-fb4c-50f0-9537-c85bc654a37f
identifier: oo:GB-COH-09370841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09370841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b613d25a-fb4c-50f0-9537-c85bc654a37f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b613d25a-fb4c-50f0-9537-c85bc654a37f  

## Ownership & control

### Owners / controllers

- **Mr Ali Warsame** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d6f38ae-b5a9-5895-bb4c-c9aba32afee5
- **Mrs Faduma Elmi** (beneficial owner) — 50% — https://whiteintel.dev/entity/bde6d3a2-107f-568b-b7e9-4bb5ef1b06d5
- **Mr Ali Warsame** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88696aff-0b17-47cd-aeee-d5f1c5e434ed
- **Mrs Faduma Elmi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5de934fc-ef0a-4476-b829-ead1de4fbae2

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `09370841`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-12-31
- **Registered office:** C/O FRP ASHCROFT HOUSE, Ervington Court Meridian Business Park, Leicester, LE19 1WL
- **SIC:** 62020

### Officers

- ELMI, Faduma — secretary · appointed 2015-04-01
- WARSAME, Ali Dirie — director · British · appointed 2014-12-31
- ELMI, Faduma — secretary · appointed 2014-12-31 · resigned 2015-01-20

### Beneficial owners (Persons with Significant Control)

- Mrs Faduma Elmi — 25–50% shares · individual PSC — since 2016-04-07
- Mr Ali Warsame — 25–50% shares · individual PSC · Egypt — since 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09370841

## 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 **LIBAN LTD** — https://whiteintel.dev/entity/b613d25a-fb4c-50f0-9537-c85bc654a37f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBAN LTD**. Human view: https://whiteintel.dev/entity/b613d25a-fb4c-50f0-9537-c85bc654a37f · Structured JSON: https://whiteintel.dev/api/public/dossier/b613d25a-fb4c-50f0-9537-c85bc654a37f._

_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"._