---
title: "LEDRA TRUSTEE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b4e1ca5-756f-5c3a-b0fd-e87c5981f0a1
json: https://whiteintel.dev/api/public/dossier/8b4e1ca5-756f-5c3a-b0fd-e87c5981f0a1
identifier: icij:icijol-240057661
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEDRA TRUSTEE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240057661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b4e1ca5-756f-5c3a-b0fd-e87c5981f0a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b4e1ca5-756f-5c3a-b0fd-e87c5981f0a1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057662` — https://whiteintel.dev/entity/1cb40ab2-8313-5a35-917b-d180df5e4656
- **LEDRA TRUSTEE SERVICES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/55b03fa4-cd37-5a0f-bfc9-7dcdf4ef3522
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057713` — https://whiteintel.dev/entity/5b8018c8-d861-5816-9ac2-5e51c105a148
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057716` — https://whiteintel.dev/entity/69441eb1-47a4-544f-ab36-3ca5baa2e841
- **LEDRA TRUSTEE SERVICES LIMITED** — cyprus_drcor · `cy-reg:97387` — https://whiteintel.dev/entity/6af6ea20-8dc0-5459-bba2-ed81e333d906
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057659` — https://whiteintel.dev/entity/6fd4369c-931a-5af4-9553-e0ed20d05bbc
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057714` — https://whiteintel.dev/entity/77558cf1-fe70-52a7-b48e-b1b7fa8b45d2
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057718` — https://whiteintel.dev/entity/7829e5a2-f021-562b-9400-2fc34f981214
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057660` — https://whiteintel.dev/entity/cf615849-57ad-5711-8757-1c52888206e1
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057719` — https://whiteintel.dev/entity/d7ca5644-dadf-552b-b8df-29b90fd29187
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057717` — https://whiteintel.dev/entity/d97e15d5-d4ee-59c8-8d30-9c64f4d0170f
- **LEDRA TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240057715` — https://whiteintel.dev/entity/fa4fea1c-e2b7-5952-9ef1-9508ae13b4fb

## Ownership & control

### Holdings / subsidiaries

- **BALMERE FINANCE LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/940f7fb8-16ea-5f4e-a569-c41129894ef8

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

A **3-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)

**4** 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/240057661

## 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 **LEDRA TRUSTEE SERVICES LIMITED** — https://whiteintel.dev/entity/8b4e1ca5-756f-5c3a-b0fd-e87c5981f0a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDRA TRUSTEE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8b4e1ca5-756f-5c3a-b0fd-e87c5981f0a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b4e1ca5-756f-5c3a-b0fd-e87c5981f0a1._

_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"._