Building Companies from Zero to First Dividend
Who We Are
About Lemnos Consulting Partners

Headquartered in the UAE and led by Caio Daniel, Lemnos combines strategic foresight with absolute discretion to transform complex challenges into enduring prosperity. Through a curated global network, we ensure your company is ready to operate, grow, and distribute value with complete confidence.

+12
Years Experience
+10
Jurisdictions Served Globally
+57
Projects Delivered
+30
Global Partners
Our Expertise
Solutions for Your Business's Success

An integrated suite of services that ensure excellence from foundation to dividend distribution.

  • 01

    Business Setup

    End-to-end formation of your company, from strategic planning to licensing and banking readiness.

  • 02

    Governance from Day One

    Implementation of decision matrices, corporate documentation, and policies to ensure a solid governance foundation.

  • 03

    Corporate Identity & Digital Presence

    Creation of a visual identity, robust website, and professional profiles to establish institutional credibility.

  • 04

    Operational Substance

    Establishment of a physical presence, team structure, and processes to ensure business operability and compliance.

  • 05

    KYC/UBO Documentation

    Preparation of a complete shareholder and UBO dossier, source of funds evidence, and corporate structure mapping.

  • 06

    Operating System

    Accounting, Tax & Administration: Implementation of accounting software, tax calendar, and administrative governance.

  • 07

    Dividend Playbook

    Creation of a dividend distribution policy, approval calendar, and supporting documentation.

  • 08

    Wealth Management & Private Client

    Included Services:

    • Trust & Entity Formation
    • Legacy Planning / Family Business Succession
    • Family Governance
    • Business Continuity Planning
    • Business Consulting/Structuring (M&A)
    • Real Estate Management
    • Relocation & Residency Services
    • Private Banking Access
    • Offshore Structuring
Our Process
The Lemnos Method
Foundation Digital Existence Substance KYC/UBO Prep
01

Foundation

Establishing a solid legal and governance structure to ensure complete compliance and mitigate risks from day one.

02

Digital Existence

Creating a robust online presence and cohesive corporate identity to establish authority and institutional credibility.

03

Substance

Developing high-level operational and management capabilities to guarantee seamless execution and business operability.

04

KYC/UBO Prep

Organizing comprehensive KYC/UBO documentation to ensure total compliance and audit readiness for your business.

The Difference
The Lemnos Advantage
Built different from the start.
Governance-First Philosophy

Compliance is embedded in the operational DNA from day one.

Digital Presence as Credibility
We treat your digital footprint as critical operational infrastructure.
KYC as Foundation

Proactive preparation that reduces friction with banking and accelerates growth.

Replicable Methodology
Proven processes that deliver predictability.
Results-Oriented Delivery
Total focus on operational readiness and dividend distribution.
Get In Touch
Connect with Lemnos

Transform your company’s formation from an administrative task into a strategic advantage.

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