---
title: "DANAE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6dc117b-2963-5522-a344-e3089e4cded5
json: https://whiteintel.dev/api/public/dossier/e6dc117b-2963-5522-a344-e3089e4cded5
identifier: oo:GB-COH-OE002768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANAE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE002768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6dc117b-2963-5522-a344-e3089e4cded5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6dc117b-2963-5522-a344-e3089e4cded5  

## Ownership & control

### Owners / controllers

- **Nikolaos Lianantonakis** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b48633f-6e7a-561e-9f2c-437da9ac06d5

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

1. **Nikolaos Lianantonakis** — beneficial owner 100% → *DANAE INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE002768`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2022-11-01
- **Registered office:** TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH 96960
- **SIC:** None Supplied

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE002768
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE002768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANAE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e6dc117b-2963-5522-a344-e3089e4cded5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6dc117b-2963-5522-a344-e3089e4cded5._

_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"._