---
title: "LUGANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5babc909-24fa-598a-a111-df4534d7ed87
json: https://whiteintel.dev/api/public/dossier/5babc909-24fa-598a-a111-df4534d7ed87
identifier: icij:icijol-56010830
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUGANO

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56010830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5babc909-24fa-598a-a111-df4534d7ed87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5babc909-24fa-598a-a111-df4534d7ed87  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUGANO** — GLEIF · `lei:2221001DSIC58HQUOA44` — https://whiteintel.dev/entity/8b662321-f6c7-5239-b3d2-268646347490

## Ownership & control

### Holdings / subsidiaries

- **TopMyo2 Limited** (shareholder of) — https://whiteintel.dev/entity/9fee875f-b56d-5f40-9187-be1276cfa3ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010830

## 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 **LUGANO** — https://whiteintel.dev/entity/5babc909-24fa-598a-a111-df4534d7ed87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUGANO**. Human view: https://whiteintel.dev/entity/5babc909-24fa-598a-a111-df4534d7ed87 · Structured JSON: https://whiteintel.dev/api/public/dossier/5babc909-24fa-598a-a111-df4534d7ed87._

_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"._