---
title: "Levanda Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a25b4b45-eac7-5501-bd16-2dd809ff68b8
json: https://whiteintel.dev/api/public/dossier/a25b4b45-eac7-5501-bd16-2dd809ff68b8
identifier: icij:icijol-21099
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Levanda Management Ltd.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-21099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a25b4b45-eac7-5501-bd16-2dd809ff68b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a25b4b45-eac7-5501-bd16-2dd809ff68b8  

## Ownership & control

### Holdings / subsidiaries

- **Montevina Investments Ltd.** (director of) — https://whiteintel.dev/entity/12ee080d-e41c-535b-80ab-a237c03c676a
- **CELESTE ASSETS LTD** (director of) — https://whiteintel.dev/entity/ff866bca-0899-57b2-95d0-c8c3517850cf
- **METAL-EXPORT 2004 LTD** (director of) — https://whiteintel.dev/entity/1cce1029-b016-5db2-9e57-4bdd5e534bca
- **Acapela Investments Ltd.** (director of) — https://whiteintel.dev/entity/3ca16e97-9603-5d97-bc12-f26a0d296af7
- **Kochab Trading Ltd.** (director of) — https://whiteintel.dev/entity/5f5fed10-6ff0-566e-9618-bf30c446b785
- **Mesa Verde Holdings Ltd.** (director of) — https://whiteintel.dev/entity/724ec440-c9ff-55e3-a9f6-d843580dd187

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levanda Management Ltd.**. Human view: https://whiteintel.dev/entity/a25b4b45-eac7-5501-bd16-2dd809ff68b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a25b4b45-eac7-5501-bd16-2dd809ff68b8._

_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"._