---
title: "Lundin Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5df5492d-8373-5768-9639-d1a815df5e4e
json: https://whiteintel.dev/api/public/dossier/5df5492d-8373-5768-9639-d1a815df5e4e
identifier: icij:icijol-80002555
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lundin Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80002555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5df5492d-8373-5768-9639-d1a815df5e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5df5492d-8373-5768-9639-d1a815df5e4e  

## Ownership & control

### Holdings / subsidiaries

- **Tembo Ltd.** (shareholder of) — https://whiteintel.dev/entity/544e12b6-b4ed-525a-9068-7e4e58c1dce4
- **Mboko Ltd.** (shareholder of) — https://whiteintel.dev/entity/a37aa96c-dad4-5970-8620-9cf4227e8951
- **Chui Ltd.** (shareholder of) — https://whiteintel.dev/entity/d4ad1c47-e8a5-53a5-a773-d38de0a55ccb
- **Faru Ltd.** (shareholder of) — https://whiteintel.dev/entity/5e2f3add-f6dd-54a2-8140-36b3fbca63e1
- **Mofia Ltd.** (shareholder of) — https://whiteintel.dev/entity/3f9c4560-bb37-5236-ac54-a9cf16393931

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80002555

## 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 **Lundin Holdings Ltd.** — https://whiteintel.dev/entity/5df5492d-8373-5768-9639-d1a815df5e4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lundin Holdings Ltd.**. Human view: https://whiteintel.dev/entity/5df5492d-8373-5768-9639-d1a815df5e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/5df5492d-8373-5768-9639-d1a815df5e4e._

_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"._