---
title: "LIDO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f
json: https://whiteintel.dev/api/public/dossier/39f9d75e-9b1e-5586-aac7-4d66dbecd34f
identifier: icij:icijol-82000326
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIDO LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39f9d75e-9b1e-5586-aac7-4d66dbecd34f  

## Ownership & control

### Owners / controllers

- **NEW TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/741611d2-a48c-5c85-953d-a40722f9335d
- **Leech - Leslie A.** (shareholder of) — https://whiteintel.dev/entity/169dbdc8-8db0-534a-a022-30e1faddbd33
- **Lesser - Peter A.** (shareholder of) — https://whiteintel.dev/entity/92f77e3e-2bf1-51a9-84bb-3c6512462ef5
- **McLennan - Harold Main** (shareholder of) — https://whiteintel.dev/entity/4ca6a4bf-f3d8-5aa8-8cb9-9de69d0c9576
- **Miller - David Robert** (shareholder of) — https://whiteintel.dev/entity/948fa5ab-52c2-53cb-8550-5009bc0badbd
- **Stevenson - George Earley** (shareholder of) — https://whiteintel.dev/entity/c887da28-d96b-5298-8988-a0393ef6e8f1
- **Stockwell - Ralph Alan** (shareholder of) — https://whiteintel.dev/entity/b9bf6da6-9e63-5f76-ad38-45a0a7c5678c
- **Swanson - John Ford** (shareholder of) — https://whiteintel.dev/entity/a0f72476-6bda-5536-ab25-48a6eaa1ae6a
- **Thompson - David Richard** (shareholder of) — https://whiteintel.dev/entity/702ab376-2e19-5dae-9cba-4215596f097e

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

A **28-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)

**16** 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/82000326

## 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 **LIDO LIMITED** — https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIDO LIMITED**. Human view: https://whiteintel.dev/entity/39f9d75e-9b1e-5586-aac7-4d66dbecd34f · Structured JSON: https://whiteintel.dev/api/public/dossier/39f9d75e-9b1e-5586-aac7-4d66dbecd34f._

_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"._