---
title: "Lyons Holding III Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90b01e7f-ac15-5b30-bb5a-c2fa922abf43
json: https://whiteintel.dev/api/public/dossier/90b01e7f-ac15-5b30-bb5a-c2fa922abf43
identifier: icij:icijol-80021763
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lyons Holding III Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80021763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90b01e7f-ac15-5b30-bb5a-c2fa922abf43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90b01e7f-ac15-5b30-bb5a-c2fa922abf43  

## Ownership & control

### Holdings / subsidiaries

- **Peruzzi Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/ad2f892b-93cb-52a0-9121-b77635ed25fb
- **Peruzzi Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ad2f892b-93cb-52a0-9121-b77635ed25fb
- **Raphael Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/42568052-efbe-5089-adc9-adcf9f198c59
- **Raphael Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/42568052-efbe-5089-adc9-adcf9f198c59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021763

## 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 **Lyons Holding III Limited** — https://whiteintel.dev/entity/90b01e7f-ac15-5b30-bb5a-c2fa922abf43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lyons Holding III Limited**. Human view: https://whiteintel.dev/entity/90b01e7f-ac15-5b30-bb5a-c2fa922abf43 · Structured JSON: https://whiteintel.dev/api/public/dossier/90b01e7f-ac15-5b30-bb5a-c2fa922abf43._

_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"._