---
title: "LEBEC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30ce5333-2b47-555e-937f-507b0b48129e
json: https://whiteintel.dev/api/public/dossier/30ce5333-2b47-555e-937f-507b0b48129e
identifier: icij:icijol-10103794
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEBEC SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10103794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30ce5333-2b47-555e-937f-507b0b48129e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30ce5333-2b47-555e-937f-507b0b48129e  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/102cf434-81b9-5c56-a6f9-93e0dca2dc24
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/53a7ce79-49d4-5a2b-8571-551736da6d4f
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/37c52b5a-fa74-5508-81a8-6e6220450af6
- **RAMPART MANAGEMENT INC** (shareholder of) — https://whiteintel.dev/entity/d84bab12-4c30-5370-b49e-e7bb86ea8949
- **NOVA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16c3d1b8-7f02-531f-abfb-eccb6607ea6d

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

A **6-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)

**4** owners upstream in this entity's ownership/control chain are 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/10103794

## 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 **LEBEC SERVICES LIMITED** — https://whiteintel.dev/entity/30ce5333-2b47-555e-937f-507b0b48129e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEBEC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/30ce5333-2b47-555e-937f-507b0b48129e · Structured JSON: https://whiteintel.dev/api/public/dossier/30ce5333-2b47-555e-937f-507b0b48129e._

_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"._