---
title: "LEVAN TRADERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76603e2d-e711-5960-bf55-05c5e779694b
json: https://whiteintel.dev/api/public/dossier/76603e2d-e711-5960-bf55-05c5e779694b
identifier: icij:icijol-10100003
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEVAN TRADERS LTD.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10100003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76603e2d-e711-5960-bf55-05c5e779694b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76603e2d-e711-5960-bf55-05c5e779694b  

## Ownership & control

### Owners / controllers

- **Waterman Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/94a54782-9737-5fb4-996f-9cf2deabf86a

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

1. **Waterman Nominees Limited** — shareholder of → *LEVAN TRADERS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10100003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVAN TRADERS LTD.**. Human view: https://whiteintel.dev/entity/76603e2d-e711-5960-bf55-05c5e779694b · Structured JSON: https://whiteintel.dev/api/public/dossier/76603e2d-e711-5960-bf55-05c5e779694b._

_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"._