---
title: "LEMANIA INTERNATIONAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45330b23-a154-5b14-8d53-a9cba71ffbea
json: https://whiteintel.dev/api/public/dossier/45330b23-a154-5b14-8d53-a9cba71ffbea
identifier: icij:icijol-12138041
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEMANIA INTERNATIONAL S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12138041`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45330b23-a154-5b14-8d53-a9cba71ffbea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45330b23-a154-5b14-8d53-a9cba71ffbea  

## Ownership & control

### Holdings / subsidiaries

- **FAR HILL GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/6084cfae-c559-5cad-9ff2-b020cb37c380
- **NETHERTON HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/0c97a0fc-7bd3-5dae-9662-b97effb269f9
- **TARLETON MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/19bcd5f9-bd31-5a02-9167-065e715877a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138041

## 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 **LEMANIA INTERNATIONAL S.A.** — https://whiteintel.dev/entity/45330b23-a154-5b14-8d53-a9cba71ffbea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEMANIA INTERNATIONAL S.A.**. Human view: https://whiteintel.dev/entity/45330b23-a154-5b14-8d53-a9cba71ffbea · Structured JSON: https://whiteintel.dev/api/public/dossier/45330b23-a154-5b14-8d53-a9cba71ffbea._

_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"._