---
title: "Lydda Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d8a29c6-18de-5aff-957b-c5c5cdb451fa
json: https://whiteintel.dev/api/public/dossier/7d8a29c6-18de-5aff-957b-c5c5cdb451fa
identifier: icij:icijol-194430
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lydda Management Limited

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-194430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d8a29c6-18de-5aff-957b-c5c5cdb451fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d8a29c6-18de-5aff-957b-c5c5cdb451fa  

## Ownership & control

### Owners / controllers

- **Levant Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/04923202-c0c1-5f0b-ba66-44e81f7d5b0a
- **Commonwealth Trust** (shareholder of) — https://whiteintel.dev/entity/2eb8c28f-513b-5b10-a50b-fbc840fca198

### 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)

**2** 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/194430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lydda Management Limited**. Human view: https://whiteintel.dev/entity/7d8a29c6-18de-5aff-957b-c5c5cdb451fa · Structured JSON: https://whiteintel.dev/api/public/dossier/7d8a29c6-18de-5aff-957b-c5c5cdb451fa._

_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"._