---
title: "LEMANS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03f4ee9e-ebc2-51eb-949d-0a113997cfe3
json: https://whiteintel.dev/api/public/dossier/03f4ee9e-ebc2-51eb-949d-0a113997cfe3
identifier: icij:icijol-10003782
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEMANS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10003782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03f4ee9e-ebc2-51eb-949d-0a113997cfe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03f4ee9e-ebc2-51eb-949d-0a113997cfe3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f8bba34b-411b-52b6-a247-ab69b0d8d5e9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/da4cd72c-300a-5fc8-8181-d4f76d54e951
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9f091cc-7d8e-568d-8275-3243125ba0a2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/833cd974-45bf-5e7e-8998-dbd3ba1e945c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8f26909b-962b-50a3-a9cb-9531ff23df06
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c2949510-c731-5469-bd62-a8e32eff734e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e27fa85d-dd05-5299-b7f9-38791401952c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f35d231c-00dd-5b17-9792-fa6fe0a6f1b8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/52479d57-1459-5f89-96e5-507776ce8341
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/92cdf44c-8b9a-58dc-8b53-1207b503be9b
- **MRG Consulting Ltd** (shareholder of) — https://whiteintel.dev/entity/96df92d6-f2bb-5f97-82be-328187414b94

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

A **11-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10003782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEMANS LTD.**. Human view: https://whiteintel.dev/entity/03f4ee9e-ebc2-51eb-949d-0a113997cfe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/03f4ee9e-ebc2-51eb-949d-0a113997cfe3._

_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"._