---
title: "LUTEA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79
json: https://whiteintel.dev/api/public/dossier/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79
identifier: icij:icijol-12121474
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUTEA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12121474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUTEA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12183111` — https://whiteintel.dev/entity/ba835169-8f54-5a93-9ea3-418cdc191af9
- **LUTEA NOMINEES LIMITED** — GLEIF · `lei:213800GXDIUD45PY6C29` — https://whiteintel.dev/entity/b2005ce1-493d-588c-a413-3d89440640e7

## Ownership & control

### Holdings / subsidiaries

- **SABRE CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/0a152c7e-a611-545e-b009-77c268ef8db7
- **HEPWORTH PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c92a8f5f-8efc-5cb3-9b53-9b6de1def5bf
- **LISCARD MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/cd59e224-cee6-59c2-a0d7-e892ead8abf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121474

## 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 **LUTEA NOMINEES LIMITED** — https://whiteintel.dev/entity/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUTEA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f0c7c4e-791c-5c08-87b6-1b0abcb02f79._

_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"._