---
title: "LEMBEX TRADING AND MARKETING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d35ddc7-5bb0-5686-95ea-6cee47580930
json: https://whiteintel.dev/api/public/dossier/9d35ddc7-5bb0-5686-95ea-6cee47580930
identifier: icij:icijol-56049462
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEMBEX TRADING AND MARKETING SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56049462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d35ddc7-5bb0-5686-95ea-6cee47580930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d35ddc7-5bb0-5686-95ea-6cee47580930  

## Ownership & control

### Holdings / subsidiaries

- **LEMBEX GLOBAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ff1add24-bab3-5cca-9076-d31796c6ed59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049462

## 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 **LEMBEX TRADING AND MARKETING SERVICES LIMITED** — https://whiteintel.dev/entity/9d35ddc7-5bb0-5686-95ea-6cee47580930 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEMBEX TRADING AND MARKETING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/9d35ddc7-5bb0-5686-95ea-6cee47580930 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d35ddc7-5bb0-5686-95ea-6cee47580930._

_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"._