---
title: "LUMSDEN TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79a49eb5-028c-5e19-bc68-dfeaa1bfb54a
json: https://whiteintel.dev/api/public/dossier/79a49eb5-028c-5e19-bc68-dfeaa1bfb54a
identifier: icij:icijol-10035383
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUMSDEN TRADING CORP.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10035383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79a49eb5-028c-5e19-bc68-dfeaa1bfb54a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a49eb5-028c-5e19-bc68-dfeaa1bfb54a  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f9ac1b80-f799-53ff-9068-d835d4282ac2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9d38e075-5537-5725-8ce8-d9a43c806051
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cd9f2459-f077-5a6c-a5cf-1022f3d2f772
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a8b8e7bd-bb53-595d-9304-f1791bb18cb1

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10035383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMSDEN TRADING CORP.**. Human view: https://whiteintel.dev/entity/79a49eb5-028c-5e19-bc68-dfeaa1bfb54a · Structured JSON: https://whiteintel.dev/api/public/dossier/79a49eb5-028c-5e19-bc68-dfeaa1bfb54a._

_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"._