---
title: "Lutea Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/291cdfda-b8b1-5b29-a8f4-5ce884610407
json: https://whiteintel.dev/api/public/dossier/291cdfda-b8b1-5b29-a8f4-5ce884610407
identifier: icij:icijol-80892
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lutea Trustees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/291cdfda-b8b1-5b29-a8f4-5ce884610407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/291cdfda-b8b1-5b29-a8f4-5ce884610407  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lutea Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12196470` — https://whiteintel.dev/entity/c93be488-5da5-5c23-ba94-21505c302a84
- **LUTEA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12183110` — https://whiteintel.dev/entity/c686edf4-a56c-5b84-9389-f8ece9912f3b
- **LUTEA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56034319` — https://whiteintel.dev/entity/b29ea6bc-78d3-536b-8006-7c2203fee398
- **LUTEA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12178353` — https://whiteintel.dev/entity/8c519ecd-ea66-53fc-933d-2724ebce5802
- **LUTEA TRUSTEES LIMITED** — GLEIF · `lei:213800NASBTT353X4R51` — https://whiteintel.dev/entity/3c1f4937-27bf-541c-b5cc-69af5a4c4ee7
- **LUTEA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12129554` — https://whiteintel.dev/entity/05df15e8-62af-5e60-905a-7e1d4744392b
- **LUTEA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12129544` — https://whiteintel.dev/entity/4f18e18a-5205-59f8-8ac3-bfeeefa0cc44
- **LUTEA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12130330` — https://whiteintel.dev/entity/a0589524-21cf-5070-888d-53c32757a1f7

## Ownership & control

### Holdings / subsidiaries

- **NEON INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8abaed9e-f290-5cde-bbcf-f62b411d5c70
- **PLEMONISIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57174838-93ee-5bfe-b72c-6127dc249b0d
- **Mango Group Services International Ltd** (secretary of) — https://whiteintel.dev/entity/55ba8335-6b77-5dd9-a05e-8ab16cf692d4
- **Mango Group Services International Ltd** (shareholder of) — https://whiteintel.dev/entity/55ba8335-6b77-5dd9-a05e-8ab16cf692d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80892

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lutea Trustees Limited** — https://whiteintel.dev/entity/291cdfda-b8b1-5b29-a8f4-5ce884610407 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lutea Trustees Limited**. Human view: https://whiteintel.dev/entity/291cdfda-b8b1-5b29-a8f4-5ce884610407 · Structured JSON: https://whiteintel.dev/api/public/dossier/291cdfda-b8b1-5b29-a8f4-5ce884610407._

_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"._