---
title: "LEROMED LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e8cd104-eca1-59cf-88ce-b6e293a90f84
json: https://whiteintel.dev/api/public/dossier/6e8cd104-eca1-59cf-88ce-b6e293a90f84
identifier: icij:icijol-10019260
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEROMED LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10019260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e8cd104-eca1-59cf-88ce-b6e293a90f84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e8cd104-eca1-59cf-88ce-b6e293a90f84  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5cc0ae41-9d4f-502b-a904-e42590d35cec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5c5c7142-3cc8-55ba-9b57-3f3b7e7ea2f8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/40c8de40-fb3b-5575-a38f-af607cf981e5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/32d96ee7-da06-5841-acd8-2149dca9d2f6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84e0fe1c-1c87-5332-8f11-352684c30eea
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dcd5a730-a69d-50bc-93eb-a856f06c5fb8
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10019260

## 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 **LEROMED LTD.** — https://whiteintel.dev/entity/6e8cd104-eca1-59cf-88ce-b6e293a90f84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEROMED LTD.**. Human view: https://whiteintel.dev/entity/6e8cd104-eca1-59cf-88ce-b6e293a90f84 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e8cd104-eca1-59cf-88ce-b6e293a90f84._

_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"._