---
title: "LINDFORD SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e886bf-46e3-5b9f-8015-e075d3630cfe
json: https://whiteintel.dev/api/public/dossier/58e886bf-46e3-5b9f-8015-e075d3630cfe
identifier: icij:icijol-10120329
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINDFORD SERVICES INC.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10120329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58e886bf-46e3-5b9f-8015-e075d3630cfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e886bf-46e3-5b9f-8015-e075d3630cfe  

## Ownership & control

### Owners / controllers

- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce767ff6-5854-5552-b0e6-45c2ea3d97ae
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab351b5-3f49-5202-a124-d40f97edaaec
- **Company Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0a0f9914-d7ae-514b-851b-d4d80a38ed1a

### 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)

**3** 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/10120329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINDFORD SERVICES INC.**. Human view: https://whiteintel.dev/entity/58e886bf-46e3-5b9f-8015-e075d3630cfe · Structured JSON: https://whiteintel.dev/api/public/dossier/58e886bf-46e3-5b9f-8015-e075d3630cfe._

_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"._