---
title: "LANDE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77335a5d-e7a9-5aac-9354-a57b3bf0b30f
json: https://whiteintel.dev/api/public/dossier/77335a5d-e7a9-5aac-9354-a57b3bf0b30f
identifier: icij:icijol-10212756
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# LANDE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10212756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77335a5d-e7a9-5aac-9354-a57b3bf0b30f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77335a5d-e7a9-5aac-9354-a57b3bf0b30f  

## Ownership & control

### Owners / controllers

- **Beresford One Limited** (shareholder of) — https://whiteintel.dev/entity/cdbcdf39-5138-586a-a756-0e743b7c254c
- **Beresford Two Limited** (shareholder of) — https://whiteintel.dev/entity/5d9f1f7d-88d5-5f3d-abbd-bf9cd9db5003
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9a162d2-07b3-5770-bf31-2545a28e9a0a
- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/62d99b2c-322f-5730-b8df-12a8f9ef5ca4
- **Corporate Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/303fcd3f-70e5-516a-9816-a736fb463e2a
- **Haine S.A.** (shareholder of) — https://whiteintel.dev/entity/6b3325b1-db97-5bfc-833f-5218d1d2db95

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

A **6-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)

**6** 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/10212756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/77335a5d-e7a9-5aac-9354-a57b3bf0b30f · Structured JSON: https://whiteintel.dev/api/public/dossier/77335a5d-e7a9-5aac-9354-a57b3bf0b30f._

_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"._