---
title: "LEYMOND MANAGEMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f6342ed-2ea9-5454-9663-3c2d4d4da678
json: https://whiteintel.dev/api/public/dossier/2f6342ed-2ea9-5454-9663-3c2d4d4da678
identifier: icij:icijol-10160650
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEYMOND MANAGEMENT INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10160650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f6342ed-2ea9-5454-9663-3c2d4d4da678  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f6342ed-2ea9-5454-9663-3c2d4d4da678  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f21f1b40-e342-555c-a96e-acaf04adc3b4
- **BASTERRE BUSINESS CORP** (shareholder of) — https://whiteintel.dev/entity/bf05b1ca-14f7-5099-bb8c-11081f4cbd09

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10160650

## 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 **LEYMOND MANAGEMENT INC.** — https://whiteintel.dev/entity/2f6342ed-2ea9-5454-9663-3c2d4d4da678 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEYMOND MANAGEMENT INC.**. Human view: https://whiteintel.dev/entity/2f6342ed-2ea9-5454-9663-3c2d4d4da678 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f6342ed-2ea9-5454-9663-3c2d4d4da678._

_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"._