---
title: "Lunar House Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bd6ebb6-5bb8-5833-ae39-72b461c30766
json: https://whiteintel.dev/api/public/dossier/7bd6ebb6-5bb8-5833-ae39-72b461c30766
identifier: icij:icijol-82015618
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lunar House Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bd6ebb6-5bb8-5833-ae39-72b461c30766  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bd6ebb6-5bb8-5833-ae39-72b461c30766  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Clarick Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0cac70f2-6e8e-56d7-8ee0-553997a644ea
- **Harel Pensions Funds Management Limited** (shareholder of) — https://whiteintel.dev/entity/6acc3654-33f8-55ee-a9de-ec4ccba7331e
- **Harel Provident Funds Limited** (shareholder of) — https://whiteintel.dev/entity/eb1f4aff-b99e-5de9-ba19-941f0da4a1e6
- **Dikla Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/01f3193f-2124-5bfc-930b-290c0cb8c5be
- **Harel Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/3e9551f2-8cef-51d2-84c4-249fa27cbe23
- **CLAL Insurance Enterprises Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/be0a83f1-d995-501e-906b-6b4dca1741a4
- **Harel Insurance Investment & Financial Services Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/82c63c5f-4eec-53ea-bb9c-89c05f8969e0
- **Clal Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/f502b8cb-d526-51ba-bc8c-218ad4f9fd42
- **Harel Atidit Provident Funds Limited** (shareholder of) — https://whiteintel.dev/entity/4bf4e3ac-c4d2-5a78-9318-ff6ed4fcbd16
- **Manof Pension Funds Management Limited** (shareholder of) — https://whiteintel.dev/entity/c14232dd-cc63-5f95-949d-66d3a19f900e
- **Kingsway 22 Limited** (shareholder of) — https://whiteintel.dev/entity/5f606c88-6fa4-5a6d-af54-595ba2c48f86
- **Clal Pensions and Provident Funds Limited** (shareholder of) — https://whiteintel.dev/entity/fbb64505-2fd9-53ae-b970-48d13a4a92fc
- **Keren Hachisachon Le'Tsva Hakeva-Provident Funds Management Company Limited** (shareholder of) — https://whiteintel.dev/entity/6c8c53f2-6437-50dc-8366-9febb5272e88

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

A **22-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)

**3** 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/82015618

## 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 **Lunar House Holdings Limited** — https://whiteintel.dev/entity/7bd6ebb6-5bb8-5833-ae39-72b461c30766 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lunar House Holdings Limited**. Human view: https://whiteintel.dev/entity/7bd6ebb6-5bb8-5833-ae39-72b461c30766 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bd6ebb6-5bb8-5833-ae39-72b461c30766._

_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"._