---
title: "LEDRA SERVICES (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b062a773-28b1-5f10-bb2c-cfc4861c6bfe
json: https://whiteintel.dev/api/public/dossier/b062a773-28b1-5f10-bb2c-cfc4861c6bfe
identifier: icij:icijol-240105169
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEDRA SERVICES (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240105169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b062a773-28b1-5f10-bb2c-cfc4861c6bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b062a773-28b1-5f10-bb2c-cfc4861c6bfe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105172` — https://whiteintel.dev/entity/61b284d9-6aa5-5dbc-9096-7efb675a6dc6
- **Ledra Services (Nominees) Limited** — ICIJ Offshore Leaks · `icij:icijol-40785` — https://whiteintel.dev/entity/e9dc76d4-4e4c-559d-b655-4f07adc7bf85
- **LEDRA SERVICES (NOMINEES) LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/226da5c9-bd40-5c65-9aa8-d6fdd9f305d3
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240104510` — https://whiteintel.dev/entity/45dbaf11-1ec9-5889-a2c5-6d14b5ca6b01
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105206` — https://whiteintel.dev/entity/5687e619-084f-52b3-99db-6bbe5496d178
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12098424` — https://whiteintel.dev/entity/752a787d-0b09-5f95-bbed-1aa96be9fb35
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105178` — https://whiteintel.dev/entity/7a6193af-e7aa-57f7-b2ab-d5ac2b51a54e
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105183` — https://whiteintel.dev/entity/822e4a05-4813-58bc-8003-a98c64e25190
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105177` — https://whiteintel.dev/entity/83378f4b-8ce3-5725-93c8-27fed0c1cbd2
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12097832` — https://whiteintel.dev/entity/8797768f-bd5c-5357-a91f-a2bbd7f4c42b
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105182` — https://whiteintel.dev/entity/9065af0e-d2cb-5599-bf00-a1392daf1056
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105211` — https://whiteintel.dev/entity/b8906439-1332-572b-ba9f-36d5c59cc4e0
- **LEDRA SERVICES (NOMINEES) LIMITED** — cyprus_drcor · `cy-reg:134031` — https://whiteintel.dev/entity/f5eb648b-918f-5c15-9eac-1a1c77710ffb
- **LEDRA SERVICES (NOMINEES) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105179` — https://whiteintel.dev/entity/eb26f04b-51cf-5dc6-ba1c-25c0c5f1872d

## Ownership & control

### Holdings / subsidiaries

- **LENBURY MANAGEMENT LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/786f7942-00e9-56fc-93ea-bdf960b2d346

### 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/240105169

## 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 **LEDRA SERVICES (NOMINEES) LIMITED** — https://whiteintel.dev/entity/b062a773-28b1-5f10-bb2c-cfc4861c6bfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDRA SERVICES (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/b062a773-28b1-5f10-bb2c-cfc4861c6bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/b062a773-28b1-5f10-bb2c-cfc4861c6bfe._

_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"._