---
title: "Leman Nominees Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ac2fc68-95ce-56ec-8bc3-128cb87482a7
json: https://whiteintel.dev/api/public/dossier/6ac2fc68-95ce-56ec-8bc3-128cb87482a7
identifier: icij:icijol-12166340
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leman Nominees Company Limited

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12166340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ac2fc68-95ce-56ec-8bc3-128cb87482a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ac2fc68-95ce-56ec-8bc3-128cb87482a7  

## Ownership & control

### Holdings / subsidiaries

- **LION (BAHAMAS) LTD.** (shareholder of) — https://whiteintel.dev/entity/c5e1e3bf-a087-5b6d-af82-65cd22283c17
- **ESPIRITUS LTD.** (shareholder of) — https://whiteintel.dev/entity/a9cec16a-e999-5f44-a344-7f2b3a386465

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166340

## 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 **Leman Nominees Company Limited** — https://whiteintel.dev/entity/6ac2fc68-95ce-56ec-8bc3-128cb87482a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leman Nominees Company Limited**. Human view: https://whiteintel.dev/entity/6ac2fc68-95ce-56ec-8bc3-128cb87482a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ac2fc68-95ce-56ec-8bc3-128cb87482a7._

_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"._