Who owns LEDRA SERVICE (NOMINEES) LIMITED?

No ownership or control links for LEDRA SERVICE (NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEDRA SERVICE (NOMINEES) LIMITED's risk level?

WhiteIntel flags LEDRA SERVICE (NOMINEES) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEDRA SERVICE (NOMINEES) LIMITED appear across sources?

LEDRA SERVICE (NOMINEES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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LEDRA SERVICE (NOMINEES) LIMITED

Name: LEDRA SERVICE (NOMINEES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEDRA SERVICE (NOMINEES) LIMITED, Organization, CY

LEDRA SERVICE (NOMINEES) LIMITED — Cyprus company (icij:icijol-12100069). 1 holding. Cited to 1 registry.

ICIJ icijol-12100069Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEDRA SERVICE (NOMINEES) LIMITED
- SWINSTAR HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEDRA SERVICE (NOMINEES) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEDRA SERVICE (NOMINEES) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEDRA SERVICE (NOMINEES) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SWINSTAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- BRIDGEWATER FIRST NOMINEES LIMITEDshareholder of
- ALISHER USMANOVbeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LEDRA SERVICE (NOMINEES) LIMITED?: No ownership or control links for LEDRA SERVICE (NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEDRA SERVICE (NOMINEES) LIMITED's risk level?: WhiteIntel flags LEDRA SERVICE (NOMINEES) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEDRA SERVICE (NOMINEES) LIMITED appear across sources?: LEDRA SERVICE (NOMINEES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEDRA SERVICE (NOMINEES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LEDRA SERVICE (NOMINEES) LIMITED — nothing is disclosed before that.

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