--- title: "DLA PIPER INTERNATIONAL LLP — Ownership Dossier" canonical: https://whiteintel.dev/entity/bec216f7-e246-5505-b119-42d3487f3dd8 json: https://whiteintel.dev/api/public/dossier/bec216f7-e246-5505-b119-42d3487f3dd8 identifier: oo:GB-COH-OC305357 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DLA PIPER INTERNATIONAL LLP **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-OC305357` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bec216f7-e246-5505-b119-42d3487f3dd8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bec216f7-e246-5505-b119-42d3487f3dd8 ## Ownership & control ### Owners / controllers - **Ms Samantha Jane O'Brien** (beneficial owner) — https://whiteintel.dev/entity/83d2598d-2c41-54f4-87c6-2ffa24dcb49f - **Miss Suzannah Newboult** (beneficial owner) — https://whiteintel.dev/entity/742b138f-c6ad-5810-919f-4471dbb192ac - **Mr Philippe Christophe Danesi** (beneficial owner) — https://whiteintel.dev/entity/6dc4e3ee-8358-5df3-b5dc-db1e094ada9c - **Mr Jon Hayes** (beneficial owner) — https://whiteintel.dev/entity/5c0915dd-48fa-5660-bf1b-ef207bf9dea3 - **Mr Bruno Giuffrè** (beneficial owner) — https://whiteintel.dev/entity/67f6762d-2850-5e8f-b909-5cb45260084c - **Mr Andrew Darwin** (beneficial owner) — https://whiteintel.dev/entity/cd748b99-c510-5900-b5a9-0711212ea6d6 - **Ms Tieying (Carolyn) Dong** (beneficial owner) — https://whiteintel.dev/entity/e735af2c-35a8-5549-9648-6f97d9610d28 - **Mr Simon Robert Levine** (beneficial owner) — https://whiteintel.dev/entity/dcfe6cd4-3dfe-5c2e-8562-7cc9207ce762 - **Bertold Bar-Bouyssiere** (beneficial owner) — https://whiteintel.dev/entity/d79ab0c4-f7ff-5d0c-90db-01281e8b0e1f - **Mr Jonathan Paul Watkins** (beneficial owner) — https://whiteintel.dev/entity/b8fadcb3-8d6d-5b35-b23c-7b85ce73fcee - **Mr Juan Picon** (beneficial owner) — https://whiteintel.dev/entity/63d716aa-d63b-5eb9-9d4d-1a0aa0fb40ac - **Joris Willems** (beneficial owner) — https://whiteintel.dev/entity/a1d1bc33-2ead-5a67-86b9-086531eeb979 - **Ms Janet Legrand** (beneficial owner) — https://whiteintel.dev/entity/d873f7bf-6040-5e4e-bb62-0ac3a99392c8 - **Claudine Vartian** (beneficial owner) — https://whiteintel.dev/entity/b26a5c96-597d-5595-bf0e-4561dad7e9d2 - **Tom Heylen** (beneficial owner) — https://whiteintel.dev/entity/f81aed8b-1d06-5d72-85d3-de39c043b679 - **Roy Chan** (beneficial owner) — https://whiteintel.dev/entity/26a3e389-1af6-55e7-80a7-c8e3855d3063 - **Mr Kevin Ngan Chan** (beneficial owner) — https://whiteintel.dev/entity/c911f719-b15c-5b4c-8ee5-9d4e943891ba - **Mr Gerry Bean** (beneficial owner) — https://whiteintel.dev/entity/0dce8022-80f1-52bb-b42b-df35fb03ef79 - **Mr Gerry Bean** (beneficial owner) — https://whiteintel.dev/entity/b87998aa-adb5-4fc3-ad74-51383443184d - **Mr Andrew Darwin** (beneficial owner) — https://whiteintel.dev/entity/b3749bae-7b5b-4a93-b208-09f418fa9be1 - **Ms Tieying (Carolyn) Dong** (beneficial owner) — https://whiteintel.dev/entity/4977e11a-e3d7-4f79-a428-d437965f333a - **Mr Jon Hayes** (beneficial owner) — https://whiteintel.dev/entity/29f07d6b-169f-427b-a491-3d6ae4a2fb44 - **Mr Colin John Wilson** (beneficial owner) — https://whiteintel.dev/entity/444e81c5-19ef-403d-abf2-223a966d5fd6 - **Tom Heylen** (beneficial owner) — https://whiteintel.dev/entity/f57bdb55-b520-404e-9b88-eb151afe17c1 - **Bertold Bar-Bouyssiere** (beneficial owner) — https://whiteintel.dev/entity/a031e53e-136d-4643-a418-60fc7f1e43e2 - **Joris Willems** (beneficial owner) — https://whiteintel.dev/entity/843423e8-d658-4e38-b471-2b5b42a93b21 - **Mr Simon Robert Levine** (beneficial owner) — https://whiteintel.dev/entity/913e3e39-dd4d-4bc6-9462-62d71b9a7183 - **Ms Janet Legrand** (beneficial owner) — https://whiteintel.dev/entity/bb0aa326-20d9-4614-993b-2509fa215bf2 - **Claudine Vartian** (beneficial owner) — https://whiteintel.dev/entity/8fb6d604-1bb2-4b6d-93af-81ad570f8ad1 - **Mr Jonathan Paul Watkins** (beneficial owner) — https://whiteintel.dev/entity/5a75de8d-e93c-4ac8-b5dd-7af680670b84 - **Mr Juan Picon** (beneficial owner) — https://whiteintel.dev/entity/86ccbc9a-9a3d-43c3-a38f-224023b3b519 - **Roy Chan** (beneficial owner) — https://whiteintel.dev/entity/b94fd135-4edf-4756-8aba-6b1149863a94 - **Ms Samantha Jane O'Brien** (beneficial owner) — https://whiteintel.dev/entity/33f3c5e4-5801-400a-9156-b5eaffda6aa5 - **Mr Philippe Christophe Danesi** (beneficial owner) — https://whiteintel.dev/entity/0bebfdf7-32f5-4f27-908c-3bdcd8bdfe4d - **Miss Suzannah Newboult** (beneficial owner) — https://whiteintel.dev/entity/905a1ea2-a372-4a41-bdd1-b1f44cb42411 - **Mr Bruno Giuffrè** (beneficial owner) — https://whiteintel.dev/entity/d5ac2256-01f6-4468-b54b-fdc5d0e215d6 - **Mr Kevin Ngan Chan** (beneficial owner) — https://whiteintel.dev/entity/b77566f5-0a60-4760-9538-e72610faee4a - **Marta Frackowiak** (beneficial owner) — https://whiteintel.dev/entity/8a5a15a5-f72d-4fd6-bd42-c5dc0e9e0668 ### Holdings / subsidiaries - **DLA PIPER SCOTLAND LLP** (beneficial owner) — https://whiteintel.dev/entity/c417ec5b-c653-53dd-ab41-7e9ddd07daf0 - **DLA PIPER TREASURY SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/01dd4b32-f5b2-54be-a1f4-5573ac470bb8 - **DLA PIPER OMAN LLP** (beneficial owner) — https://whiteintel.dev/entity/fb9379a0-f1e3-5197-a017-7478a8072901 - **DLA PIPER UK LLP** (beneficial owner) — https://whiteintel.dev/entity/391f344b-a14e-5a71-85f7-600bfbed0374 - **DLA PIPER MIDDLE EAST LLP** (beneficial owner) — https://whiteintel.dev/entity/f43b0067-8dab-56a9-bf87-b391ca7ca845 - **DLA PIPER FRANCE LLP** (beneficial owner) — https://whiteintel.dev/entity/5e5a34f7-e6a1-51de-8058-b9a80ff3cf2a - **DLA PIPER SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/a1dedad2-ac55-5a2e-99f4-97543eb825cb - **DLA PIPER FRANCE LLP** (beneficial owner) — https://whiteintel.dev/entity/5e5a34f7-e6a1-51de-8058-b9a80ff3cf2a ### UBO chain (walk to the ultimate owner) A **38-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:** `OC305357` - **Status:** active - **Type:** llp - **Incorporated:** 2003-08-22 - **Registered office:** 160 Aldersgate Street, London, EC1A 4HT, England ### Officers - SALTER, Catherine Helena — llp designated member · appointed 2019-05-01 - SEVERS, Charles Howard — llp designated member · appointed 2003-10-01 - WALLACE, Sandra May — llp designated member · appointed 2003-10-01 - ABOU HABAGA, Adam — llp member · appointed 2024-05-02 - ABOU-ZEID, Therese Elias — llp member · appointed 2019-05-01 - AHN, Eddie Byunghyo — llp member · appointed 2018-05-19 - AL LAWATI, Mehdi Mohammed — llp member · appointed 2023-05-10 - AL-SULTANI, Saba — llp member · appointed 2022-12-01 - ALCORN, Owen Scott — llp member · appointed 2023-03-13 - ALEANDRI, Francesco Maria — llp member · appointed 2011-08-01 - ALEXANDRE, David — llp member · appointed 2024-05-01 - ALI, Sohail — llp member · appointed 2021-05-01 - ALLEN, Christopher Thomas — llp member · appointed 2024-07-15 - ALLEN, Paul Robert — llp member · appointed 2011-05-01 - ALLENBY, Philip James — llp member · appointed 2022-05-01 - ALLERTON, Kirstie Anne — llp member · appointed 2013-05-01 - ALLIN, Charles Timothy — llp member · appointed 2022-05-01 - AMDOR, Gareth John — llp member · appointed 2026-03-02 - AMORESE, Adriano Vito — llp member · appointed 2026-07-06 - AMPAW, David Rexford Kofi Addae — llp member · appointed 2016-05-01 ### Beneficial owners (Persons with Significant Control) - Marta Frackowiak — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Mr Philippe Christophe Danesi — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Miss Suzannah Newboult — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Mr Bruno Giuffrè — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Mr Kevin Ngan Chan — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Mr Colin John Wilson — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Ms Samantha Jane O'Brien — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Mr Andrew Darwin — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Ms Tieying (Carolyn) Dong — significant influence or control limited liability partnership · individual PSC · England — ceased 2020-12-31 - Mr Jon Hayes — significant influence or control limited liability partnership · individual PSC · England — ceased 2020-12-31 - Mr Juan Picon — significant influence or control limited liability partnership · individual PSC — ceased 2017-11-02 - Mr Simon Robert Levine — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Mr Jonathan Paul Watkins — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-10-20 - Bertold Bar-Bouyssiere — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-04-30 - Joris Willems — significant influence or control limited liability partnership · individual PSC · England — ceased 2020-12-31 - Claudine Vartian — significant influence or control limited liability partnership · individual PSC · England — ceased 2020-12-31 - Ms Janet Legrand — significant influence or control limited liability partnership · individual PSC · England — ceased 2018-12-31 - Mr Gerry Bean — significant influence or control limited liability partnership · individual PSC · England — ceased 2018-12-31 - Tom Heylen — significant influence or control limited liability partnership · individual PSC — ceased 2017-02-16 - Roy Chan — significant influence or control limited liability partnership · individual PSC — ceased 2017-02-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC305357 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC305357 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DLA PIPER INTERNATIONAL LLP**. Human view: https://whiteintel.dev/entity/bec216f7-e246-5505-b119-42d3487f3dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bec216f7-e246-5505-b119-42d3487f3dd8._ _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"._