---
title: "LUSITANIA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa6714e-c899-5cdc-98df-30b25839ab2b
json: https://whiteintel.dev/api/public/dossier/7fa6714e-c899-5cdc-98df-30b25839ab2b
identifier: icij:icijol-56091945
jurisdiction: TC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUSITANIA MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-56091945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fa6714e-c899-5cdc-98df-30b25839ab2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa6714e-c899-5cdc-98df-30b25839ab2b  

## Ownership & control

### Holdings / subsidiaries

- **SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/98575ad1-69f9-55fe-8260-f9b0f0ac6977
- **SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/98575ad1-69f9-55fe-8260-f9b0f0ac6977

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUSITANIA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7fa6714e-c899-5cdc-98df-30b25839ab2b · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa6714e-c899-5cdc-98df-30b25839ab2b._

_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"._