---
title: "LAZARD SPAIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cff9b41b-0313-5232-ae5b-e83277beaa16
json: https://whiteintel.dev/api/public/dossier/cff9b41b-0313-5232-ae5b-e83277beaa16
identifier: lei:213800EJ98NTS28D3Z11
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAZARD SPAIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800EJ98NTS28D3Z11`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cff9b41b-0313-5232-ae5b-e83277beaa16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cff9b41b-0313-5232-ae5b-e83277beaa16  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAZARD SPAIN LIMITED** — companies_house_bulk · `oo:GB-COH-03657766` — https://whiteintel.dev/entity/2fadeb18-9cbf-5e1d-ada1-dc9b01161459

## Ownership & control

### Holdings / subsidiaries

- **LAZARD ASESORES FINANCIEROS SA** (parent) — https://whiteintel.dev/entity/a27d8593-b1ec-5544-acf3-3b1df5f892ac

### 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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against LAZARD SPAIN LIMITED. The fields below belong to **LAZARD SPAIN LIMITED** (`03657766`) — https://whiteintel.dev/entity/2fadeb18-9cbf-5e1d-ada1-dc9b01161459, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to LAZARD SPAIN LIMITED.

- **Company number:** `03657766`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1998-10-28
- **Registered office:** 20 MANCHESTER SQUARE, LONDON, W1U 3PZ
- **SIC:** 64205 - Activities of financial services holding companies

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800EJ98NTS28D3Z11

## 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 **LAZARD SPAIN LIMITED** — https://whiteintel.dev/entity/cff9b41b-0313-5232-ae5b-e83277beaa16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAZARD SPAIN LIMITED**. Human view: https://whiteintel.dev/entity/cff9b41b-0313-5232-ae5b-e83277beaa16 · Structured JSON: https://whiteintel.dev/api/public/dossier/cff9b41b-0313-5232-ae5b-e83277beaa16._

_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"._