---
title: "LEDRA TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fe95fb6-3c8f-5a65-b6f6-89b8ea830f62
json: https://whiteintel.dev/api/public/dossier/0fe95fb6-3c8f-5a65-b6f6-89b8ea830f62
identifier: icij:icijol-24451
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEDRA TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0fe95fb6-3c8f-5a65-b6f6-89b8ea830f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fe95fb6-3c8f-5a65-b6f6-89b8ea830f62  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEDRA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12105933` — https://whiteintel.dev/entity/b741c008-80f3-588d-89de-970aabe42588
- **LEDRA TRUSTEES LIMITED** — ofac_sdn · `ofac:42064` — https://whiteintel.dev/entity/a76a8738-8ee9-58c7-ab8a-ad6091792b74
- **LEDRA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-31817` — https://whiteintel.dev/entity/49097808-3301-5dd7-ad26-931cb8b03132

## Ownership & control

### Holdings / subsidiaries

- **Med Directors Limited** (secretary of) — https://whiteintel.dev/entity/0be5a10b-2c99-56cc-9c00-cd80479544c2
- **Anvill Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/a852e921-e63b-5531-86f9-467c3f53bb06

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LEDRA TRUSTEES LIMITED (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDRA TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/0fe95fb6-3c8f-5a65-b6f6-89b8ea830f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fe95fb6-3c8f-5a65-b6f6-89b8ea830f62._

_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"._