---
title: "AGID Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c8d68be-781b-56ab-b191-ce7e0c48782a
json: https://whiteintel.dev/api/public/dossier/4c8d68be-781b-56ab-b191-ce7e0c48782a
identifier: icij:icijol-10132927
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGID Limited

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10132927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c8d68be-781b-56ab-b191-ce7e0c48782a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c8d68be-781b-56ab-b191-ce7e0c48782a  

## Ownership & control

### Owners / controllers

- **RAFIK AZALA** (shareholder of) — https://whiteintel.dev/entity/dc659982-1bea-5a7c-9828-0af8897a788f
- **PATRICK LESAGE** (shareholder of) — https://whiteintel.dev/entity/aa08a4db-c089-567d-bad4-6ae44db41ed6
- **PATRICK CORMIER** (shareholder of) — https://whiteintel.dev/entity/ae0c66cc-ccba-53ae-b1d0-989984f14d2a
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10132927

## 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 **AGID Limited** — https://whiteintel.dev/entity/4c8d68be-781b-56ab-b191-ce7e0c48782a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGID Limited**. Human view: https://whiteintel.dev/entity/4c8d68be-781b-56ab-b191-ce7e0c48782a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c8d68be-781b-56ab-b191-ce7e0c48782a._

_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"._