---
title: "PHILIPPE LEDERMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62e6d441-7266-50c5-afe6-77b774fa3122
json: https://whiteintel.dev/api/public/dossier/62e6d441-7266-50c5-afe6-77b774fa3122
identifier: icij:icijol-56009687
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIPPE LEDERMAN

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62e6d441-7266-50c5-afe6-77b774fa3122  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62e6d441-7266-50c5-afe6-77b774fa3122  

## Ownership & control

### Holdings / subsidiaries

- **CAFINA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a82131cf-a758-5bff-b05b-120d03ae3b93
- **CAFINA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a82131cf-a758-5bff-b05b-120d03ae3b93
- **CAFINA ASSURANCES LIMITED** (director of) — https://whiteintel.dev/entity/76b2e242-ad5b-5349-90a2-6b14153b0303
- **CAFINA ASSURANCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76b2e242-ad5b-5349-90a2-6b14153b0303

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009687

## 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 **PHILIPPE LEDERMAN** — https://whiteintel.dev/entity/62e6d441-7266-50c5-afe6-77b774fa3122 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPPE LEDERMAN**. Human view: https://whiteintel.dev/entity/62e6d441-7266-50c5-afe6-77b774fa3122 · Structured JSON: https://whiteintel.dev/api/public/dossier/62e6d441-7266-50c5-afe6-77b774fa3122._

_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"._