---
title: "LUGANA ENTERPRISES GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0697556b-00a4-5b93-8a91-e2cdeec8f388
json: https://whiteintel.dev/api/public/dossier/0697556b-00a4-5b93-8a91-e2cdeec8f388
identifier: icij:icijol-10037076
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUGANA ENTERPRISES GROUP INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10037076`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0697556b-00a4-5b93-8a91-e2cdeec8f388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0697556b-00a4-5b93-8a91-e2cdeec8f388  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9c252b3-7c72-5333-9c1a-b6cfb37a7cb3

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

1. **THE BEARER** — shareholder of → *LUGANA ENTERPRISES GROUP INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10037076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUGANA ENTERPRISES GROUP INC.**. Human view: https://whiteintel.dev/entity/0697556b-00a4-5b93-8a91-e2cdeec8f388 · Structured JSON: https://whiteintel.dev/api/public/dossier/0697556b-00a4-5b93-8a91-e2cdeec8f388._

_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"._