---
title: "LGA & F NOMINEE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54927c8e-c907-54e2-b65f-e23b52afcaa1
json: https://whiteintel.dev/api/public/dossier/54927c8e-c907-54e2-b65f-e23b52afcaa1
identifier: cy-reg:253217
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LGA & F NOMINEE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:253217`  
**Canonical dossier:** https://whiteintel.dev/entity/54927c8e-c907-54e2-b65f-e23b52afcaa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54927c8e-c907-54e2-b65f-e23b52afcaa1  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LGA & F Nominee Services Limited** — ICIJ Offshore Leaks · `icij:icijol-41114` — https://whiteintel.dev/entity/6234a4db-49dd-52e1-b70f-8db678c8ca94
- **LGA & F NOMINEE SERVICES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/df10cdfd-7690-5545-b223-a503d59400fa
- **LGA & F NOMINEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12106147` — https://whiteintel.dev/entity/c530ce24-085f-57fe-b565-56a61da982a5

## Ownership & control

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

A **3-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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LGA & F NOMINEE SERVICES LIMITED** — https://whiteintel.dev/entity/54927c8e-c907-54e2-b65f-e23b52afcaa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LGA & F NOMINEE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/54927c8e-c907-54e2-b65f-e23b52afcaa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/54927c8e-c907-54e2-b65f-e23b52afcaa1._

_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"._