---
title: "SG LEASING (USD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f690b9-0a2a-57ff-ac9c-c4c3be9af95f
json: https://whiteintel.dev/api/public/dossier/c8f690b9-0a2a-57ff-ac9c-c4c3be9af95f
identifier: oo:GB-COH-02162304
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SG LEASING (USD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02162304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8f690b9-0a2a-57ff-ac9c-c4c3be9af95f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f690b9-0a2a-57ff-ac9c-c4c3be9af95f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SG LEASING (USD) LIMITED** — GLEIF · `lei:549300HMFKLOF7E7NX08` — https://whiteintel.dev/entity/b8977adc-28e8-5c72-a525-cb36a4671507

## Ownership & control

### Owners / controllers

- **Societe Generale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71900dda-adb9-4948-a0ff-85336bce25e1

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

A **1-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:** `02162304`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-09-08
- **Registered office:** One Bank Street, Canary Wharf, London, E14 4SG, England
- **SIC:** 64910

### Officers

- DENT, Nicholas Michael — director · British · appointed 2013-03-20
- FORREST, Stephanie Louise — director · British · appointed 2025-03-26
- HASTINGS, Christopher Alan, Mr. — director · British · appointed 2011-12-15
- PROUDFOOT, Neill Charles — director · British · appointed 2011-12-15
- BALINSKA JUNDZILL, Catherine Marie Madeline — secretary · British · appointed 2011-12-15 · resigned 2024-04-03
- BARNES, John Charlton — secretary · British · appointed 1992-07-14 · resigned 1995-11-09
- BROMLEY, Heidi Elizabeth — secretary · British · appointed 1995-11-09 · resigned 2001-05-31
- CUNNINGHAM, Angela Mary — secretary · British · appointed 2002-07-02 · resigned 2003-05-31
- DELANEY, Louise — secretary · appointed 2024-09-26 · resigned 2025-11-21
- DOWN, Carolyn Jean — secretary · Other · appointed 2005-11-18 · resigned 2011-12-15
- EVANS, Margaret Janet — secretary · British · resigned 1992-07-14
- THOMAS, Marina Louise — secretary · British · appointed 2003-06-01 · resigned 2005-11-18
- THOMAS, Marina Louise — secretary · British · appointed 2002-03-12 · resigned 2002-07-01
- WHITTAKER, Carolyn Jean — secretary · British · appointed 2001-06-01 · resigned 2002-03-11
- BRIAN, Michael — director · British · appointed 1995-03-22 · resigned 1998-12-31
- CASTLEDINE, Trevor Vaughan — director · British · appointed 2004-06-18 · resigned 2007-07-19
- CATERER, Sharon Jill — director · British · appointed 2004-03-01 · resigned 2011-12-15
- CHEESMAN, Philip Antony — director · British · appointed 2011-01-24 · resigned 2011-12-15
- CLEMETT, Graham Colin — director · British · appointed 2003-06-01 · resigned 2004-02-29
- CLIBBENS, Nigel Timothy John — director · British · appointed 1999-01-01 · resigned 2002-07-01

### Beneficial owners (Persons with Significant Control)

- Société Générale — 75–100% shares · corporate PSC · France — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02162304
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02162304

## 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 **SG LEASING (USD) LIMITED** — https://whiteintel.dev/entity/c8f690b9-0a2a-57ff-ac9c-c4c3be9af95f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SG LEASING (USD) LIMITED**. Human view: https://whiteintel.dev/entity/c8f690b9-0a2a-57ff-ac9c-c4c3be9af95f · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f690b9-0a2a-57ff-ac9c-c4c3be9af95f._

_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"._