--- title: "LYNDAN LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7df4a8b9-e13b-5f15-9ef8-856d06f66eb2 json: https://whiteintel.dev/api/public/dossier/7df4a8b9-e13b-5f15-9ef8-856d06f66eb2 identifier: icij:icijol-10137042 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # LYNDAN LIMITED **Type:** Company **Jurisdiction:** GG **Identifier:** `icij:icijol-10137042` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/7df4a8b9-e13b-5f15-9ef8-856d06f66eb2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7df4a8b9-e13b-5f15-9ef8-856d06f66eb2 ## Ownership & control ### Owners / controllers - **Geranvika Trust** (shareholder of) — https://whiteintel.dev/entity/306b2c14-1df0-59ea-88f1-5b1065bfa5e3 - **IVAN PASSMORE** (shareholder of) — https://whiteintel.dev/entity/aa9e1e07-b1e3-599c-983d-65d0fa4a1a83 - **MANFRED ARTHUR COCHLOIUS** (shareholder of) — https://whiteintel.dev/entity/b8ed7726-a33d-5ded-87e7-638f4d560912 - **Christopher Mark Johnston** (shareholder of) — https://whiteintel.dev/entity/ccebb17b-fda2-501c-b27c-27ea94629c7e - **Alison Beere** (shareholder of) — https://whiteintel.dev/entity/34d94e02-dd42-50f3-88ae-1614dd182ce0 - **DEON VENTER** (shareholder of) — https://whiteintel.dev/entity/7644ed04-f8df-50a5-8374-4d11c4983b53 - **Veron Group Limited** (shareholder of) — https://whiteintel.dev/entity/96efa235-ff29-5e72-b04b-2ab9ca3e6709 - **Parkland Development Management Limited** (shareholder of) — https://whiteintel.dev/entity/e2574726-cbf4-5e33-b6fa-acc7ff4b8686 - **Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust** (shareholder of) — https://whiteintel.dev/entity/1aebe656-be25-520e-8645-9baaf225eeae - **Netta Management Limited** (shareholder of) — https://whiteintel.dev/entity/8ca11323-c31d-5b90-be98-b674b99c3d48 - **Leonie Catherine Ellis** (shareholder of) — https://whiteintel.dev/entity/854b7b4d-6370-5e0a-8648-019e08ce9f32 - **L HUIZENGA AND M GODDARD** (shareholder of) — https://whiteintel.dev/entity/29a4f901-ba38-587b-a129-0eb9de1e60d1 - **Wilhelmus Van de Ven** (shareholder of) — https://whiteintel.dev/entity/8f787a72-0701-52f8-91bf-4e73851e595a - **DION MARK HATTON** (shareholder of) — https://whiteintel.dev/entity/8bef642f-0c73-50ad-9806-bb95210f1772 - **Russell Owen Welsh** (shareholder of) — https://whiteintel.dev/entity/b3d36743-78f3-5757-afc8-a190b234bb39 - **Michelle Lisa Goddard** (shareholder of) — https://whiteintel.dev/entity/6622bd8f-0bd9-556f-b58c-52d64b711c8c - **Matthew Wraith** (shareholder of) — https://whiteintel.dev/entity/eb4d5868-21bf-59b8-87fb-2a79e2feae61 - **IMPUNZI LIMITED** (shareholder of) — https://whiteintel.dev/entity/df9e3771-9c87-5b66-9c8b-fe793fecfd55 - **JANNEN LYNN ARMSTRONG** (shareholder of) — https://whiteintel.dev/entity/dbd759e5-7bde-50cb-89c0-9949ac7ac90f - **STUART WILLIAM TENNENT AND DIANA ELSMERE** (shareholder of) — https://whiteintel.dev/entity/8dc26147-58f2-52b4-9080-fcfae57a9d7f - **ARLENE RAY WRAITH** (shareholder of) — https://whiteintel.dev/entity/bb4bef78-a291-5002-8467-d28705009bde - **LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHA** (shareholder of) — https://whiteintel.dev/entity/92314dff-3d1a-545d-93d7-fb42ebe9ac1c - **BERTHOLD ALHEIT** (shareholder of) — https://whiteintel.dev/entity/90319505-f8ec-58cb-9b44-2023db9eac48 - **GLEN MICHAEL AND PENELOPE BUCHANAN** (shareholder of) — https://whiteintel.dev/entity/6b1c1ccb-89dc-5818-bb6d-4243c08432cc - **John Paul Kinney** (shareholder of) — https://whiteintel.dev/entity/6897a8c6-ba0b-5671-8cac-64d67d32ca89 - **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889 - **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e - **ROBERT CRAIG CASKIE** (shareholder of) — https://whiteintel.dev/entity/e0ea35b4-d961-58bb-a2fc-288291eafe6a - **CANNON ASSET MANAGEMENT LIMITED re S072** (shareholder of) — https://whiteintel.dev/entity/7186ed86-a01f-5102-b300-e8d6c27485d7 - **CANNON ASSET MANAGEMENT LIMITED re S012** (shareholder of) — https://whiteintel.dev/entity/8a49d312-80c9-5681-8c01-dbd6841c76f6 - **Imola Trust** (shareholder of) — https://whiteintel.dev/entity/ce0d7f86-65a0-55ae-aae8-3ee09c890c0e - **Julliette Trust** (shareholder of) — https://whiteintel.dev/entity/9e0f1915-f76a-5ac6-b994-c16ee9a8c806 - **KAREN COOPER** (shareholder of) — https://whiteintel.dev/entity/46039a43-4f47-5713-83cf-dcd27188ff13 - **MARCO MILANI** (shareholder of) — https://whiteintel.dev/entity/a8b36b52-58ea-599c-8010-df07d73f5b45 - **Jurie Petrus Steyn** (shareholder of) — https://whiteintel.dev/entity/94ff6043-5999-5efe-a778-188dc18a4641 - **Bruce Good** (shareholder of) — https://whiteintel.dev/entity/ebb68c26-2a31-5ab2-a1fb-3f8acee3175c - **CAPRINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e406a3d-f884-5cfd-8c8c-c6a3ea0a11f4 - **First Rock Trustees Limited as Trustees of the Venice Settlement** (shareholder of) — https://whiteintel.dev/entity/7c49166b-7c08-5f42-aaf6-7030ed7983ce - **Leslie Cecil Cohen** (shareholder of) — https://whiteintel.dev/entity/5a97e91b-bd24-5cbc-a72a-a970ca98b973 ### UBO chain (walk to the ultimate owner) A **39-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) **12** 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/10137042 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LYNDAN LIMITED**. Human view: https://whiteintel.dev/entity/7df4a8b9-e13b-5f15-9ef8-856d06f66eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7df4a8b9-e13b-5f15-9ef8-856d06f66eb2._ _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"._