---
title: "Lombardini Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3
json: https://whiteintel.dev/api/public/dossier/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3
identifier: icij:icijol-10122874
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lombardini Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10122874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3  

## Ownership & control

### Owners / controllers

- **ECS INTERNATIONAL NOMINEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9bfc891-18d5-5515-836c-3853f9618843
- **ECS International Nominees (Gibraltar) Limited** (shareholder of) — https://whiteintel.dev/entity/2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78

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

A **2-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)

**2** 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/10122874

## 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 **Lombardini Limited** — https://whiteintel.dev/entity/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lombardini Limited**. Human view: https://whiteintel.dev/entity/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1bd0da-e66a-5ace-9dbc-1e4177ed65c3._

_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"._