---
title: "LIGHTHOUSE TERMINALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db7a9d14-3363-5f22-ae32-c62c08914ca0
json: https://whiteintel.dev/api/public/dossier/db7a9d14-3363-5f22-ae32-c62c08914ca0
identifier: oo:GB-COH-09657098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTHOUSE TERMINALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09657098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db7a9d14-3363-5f22-ae32-c62c08914ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db7a9d14-3363-5f22-ae32-c62c08914ca0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIGHTHOUSE TERMINALS LIMITED** — GLEIF · `lei:213800PZMKWLGQFCXJ09` — https://whiteintel.dev/entity/0180ede8-4db1-5603-a0f5-de00d982b205

## Ownership & control

### Owners / controllers

- **ICON INFRASTRUCTURE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e11cb2a7-8e3d-57db-bf97-a1a1b2db0277

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

A **3-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:** `09657098`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-25
- **Registered office:** Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
- **SIC:** 64209

### Officers

- [CSC FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906) — corporate secretary · appointed 2025-10-30
- AGOSTINO, Daniel Micheal — director · British · appointed 2024-05-21
- MACLEOD, Iain Ross — director · British · appointed 2024-07-29
- STEVENS, Richard Austin — director · British · appointed 2015-06-25
- [CSC FUND SOLUTIONS (UK) LIMITED](https://whiteintel.dev/entity/6a45e342-91c2-58fb-bb11-3b56d3524e51) — corporate secretary · appointed 2015-06-25 · resigned 2025-10-30
- GUARNERIO, Sarah Elizabeth — director · British · appointed 2025-07-10 · resigned 2026-05-18
- MACLEOD, Iain Ross — director · British · appointed 2015-06-25 · resigned 2024-05-20
- SEMERARO, Ivana, Ms. — director · Italian · appointed 2017-03-27 · resigned 2025-07-14

### Beneficial owners (Persons with Significant Control)

- [Icon Infrastructure Llp](https://whiteintel.dev/entity/e11cb2a7-8e3d-57db-bf97-a1a1b2db0277) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09657098
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09657098

## 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 **LIGHTHOUSE TERMINALS LIMITED** — https://whiteintel.dev/entity/db7a9d14-3363-5f22-ae32-c62c08914ca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTHOUSE TERMINALS LIMITED**. Human view: https://whiteintel.dev/entity/db7a9d14-3363-5f22-ae32-c62c08914ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/db7a9d14-3363-5f22-ae32-c62c08914ca0._

_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"._