---
title: "L.I.C.A. Secretarial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e9f7a19-51bb-580c-ba6c-e91bce246eba
json: https://whiteintel.dev/api/public/dossier/8e9f7a19-51bb-580c-ba6c-e91bce246eba
identifier: icij:icijol-20136
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L.I.C.A. Secretarial Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e9f7a19-51bb-580c-ba6c-e91bce246eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e9f7a19-51bb-580c-ba6c-e91bce246eba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **L.I.C.A. SECRETARIAL LIMITED** — GLEIF · `lei:2549009S8YIBYQ64Q290` — https://whiteintel.dev/entity/22f01f09-f39b-5d67-b0b7-42dabef876be
- **L.I.C.A. SECRETARIAL LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/3f3101ae-9d00-50c9-a8ff-d23b3e575516
- **L.I.C.A. Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-20145` — https://whiteintel.dev/entity/aa1b5ea3-e527-592e-b525-73baf02a4c35
- **L.I.C.A. SECRETARIAL LIMITED** — cyprus_drcor · `cy-reg:110047` — https://whiteintel.dev/entity/f00951fa-8092-5fb2-8d18-af6d4f01a9f0

## Ownership & control

### Holdings / subsidiaries

- **LEVEST CO LIMITED** (director of) — https://whiteintel.dev/entity/bd4400d0-a276-5f98-88d3-392a831c2928
- **LEVEST CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd4400d0-a276-5f98-88d3-392a831c2928
- **Lapview Limited** (secretary of) — https://whiteintel.dev/entity/67cfc63b-22c6-5efb-82f6-cba92dd98911

### 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)

**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/20136

## 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 **L.I.C.A. Secretarial Limited** — https://whiteintel.dev/entity/8e9f7a19-51bb-580c-ba6c-e91bce246eba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.I.C.A. Secretarial Limited**. Human view: https://whiteintel.dev/entity/8e9f7a19-51bb-580c-ba6c-e91bce246eba · Structured JSON: https://whiteintel.dev/api/public/dossier/8e9f7a19-51bb-580c-ba6c-e91bce246eba._

_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"._