---
title: "LuckyManya LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b178ff07-d08d-5861-be29-ceb45fa1f4e4
json: https://whiteintel.dev/api/public/dossier/b178ff07-d08d-5861-be29-ceb45fa1f4e4
identifier: icij:icijol-10005197
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LuckyManya LIMITED

**Type:** Company  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-10005197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b178ff07-d08d-5861-be29-ceb45fa1f4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b178ff07-d08d-5861-be29-ceb45fa1f4e4  

## Ownership & control

### Owners / controllers

- **Boris Tordia** (shareholder of) — https://whiteintel.dev/entity/076175e3-c099-56f1-b911-14affd50835a
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **BORIS TORDIA** (beneficiary of) — https://whiteintel.dev/entity/0fde3e9c-0a8e-5bc8-bd96-bf404398633b

### UBO chain (walk to the ultimate owner)

1. **Boris Tordia** — shareholder of → *LuckyManya LIMITED*
1. **MOSSFON SUBSCRIBERS LTD.** — shareholder of → *LuckyManya LIMITED*
1. **BORIS TORDIA** — beneficiary of → *LuckyManya LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10005197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LuckyManya LIMITED**. Human view: https://whiteintel.dev/entity/b178ff07-d08d-5861-be29-ceb45fa1f4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b178ff07-d08d-5861-be29-ceb45fa1f4e4._

_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"._