---
title: "LCH Services LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628794e6-2b66-5dfe-b353-451cbe15fa44
json: https://whiteintel.dev/api/public/dossier/628794e6-2b66-5dfe-b353-451cbe15fa44
identifier: icij:icijol-12097799
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LCH Services LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12097799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/628794e6-2b66-5dfe-b353-451cbe15fa44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628794e6-2b66-5dfe-b353-451cbe15fa44  

## Ownership & control

### Holdings / subsidiaries

- **DENISE COMMERCIAL LTD.** (shareholder of) — https://whiteintel.dev/entity/a3efa069-7fcb-5ea6-b76c-52fdd0eccec9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCH Services LTD**. Human view: https://whiteintel.dev/entity/628794e6-2b66-5dfe-b353-451cbe15fa44 · Structured JSON: https://whiteintel.dev/api/public/dossier/628794e6-2b66-5dfe-b353-451cbe15fa44._

_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"._