---
title: "LUNAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b942c873-230e-58f9-bf64-defe6f3fc2ec
json: https://whiteintel.dev/api/public/dossier/b942c873-230e-58f9-bf64-defe6f3fc2ec
identifier: oo:GB-COH-OE025738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUNAR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE025738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b942c873-230e-58f9-bf64-defe6f3fc2ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b942c873-230e-58f9-bf64-defe6f3fc2ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUNAR HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-06406234` — https://whiteintel.dev/entity/6c501bd3-5022-5000-90b0-77a78e8d318b

## Ownership & control

### Owners / controllers

- **Marina Harnden Wassiltchikoff** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd5a6d8e-a684-515b-bedf-c1e6675a0c0d

### 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:** `OE025738`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-12
- **Registered office:** 5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar

### Beneficial owners (Persons with Significant Control)

- Marina Harnden Wassiltchikoff — ownership of shares more than 25 percent registered overseas entity · individual PSC · Gibraltar — since 1989-02-01
- [Abacus Services (Gibraltar) Limited ](https://whiteintel.dev/entity/8992914d-1cd3-5acf-8ded-337bab754de0) — right to appoint and remove directors registered overseas entity · corporate PSC · Gibraltar — ceased 1994-08-09
- [Abacus (Gibraltar) Limited](https://whiteintel.dev/entity/069ce7f0-fd89-5a08-b43d-4c43208d5fd0) — right to appoint and remove directors registered overseas entity · corporate PSC · Gibraltar — ceased 1991-07-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE025738
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE025738

## 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 **LUNAR HOLDINGS LIMITED** — https://whiteintel.dev/entity/b942c873-230e-58f9-bf64-defe6f3fc2ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b942c873-230e-58f9-bf64-defe6f3fc2ec · Structured JSON: https://whiteintel.dev/api/public/dossier/b942c873-230e-58f9-bf64-defe6f3fc2ec._

_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"._