---
title: "LIO CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb8c08d-92f0-5fa0-ac3b-e5bdcc50d452
json: https://whiteintel.dev/api/public/dossier/eeb8c08d-92f0-5fa0-ac3b-e5bdcc50d452
identifier: oo:GB-COH-10864244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIO CAPITAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10864244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeb8c08d-92f0-5fa0-ac3b-e5bdcc50d452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb8c08d-92f0-5fa0-ac3b-e5bdcc50d452  

## Ownership & control

### Owners / controllers

- **Lio Lux Sarl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/126e2bff-671e-473d-8d64-9404ebccbc9c

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

1. **Lio Lux Sarl** — beneficial owner 87.5% → *LIO CAPITAL MANAGEMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10864244`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-07-13
- **Registered office:** 23 Condray Place, London, SW11 3PE, England
- **SIC:** 66190

### Officers

- ROCK, Matteo — director · Italian · appointed 2017-07-13
- MARINI, Francesco — secretary · appointed 2017-07-13 · resigned 2018-01-15

### Beneficial owners (Persons with Significant Control)

- [Lio Lux Sarl](https://whiteintel.dev/entity/126e2bff-671e-473d-8d64-9404ebccbc9c) — 75–100% shares · corporate PSC · Luxembourg — since 2017-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10864244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIO CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/eeb8c08d-92f0-5fa0-ac3b-e5bdcc50d452 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb8c08d-92f0-5fa0-ac3b-e5bdcc50d452._

_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"._