---
title: "LEDRA TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b741c008-80f3-588d-89de-970aabe42588
json: https://whiteintel.dev/api/public/dossier/b741c008-80f3-588d-89de-970aabe42588
identifier: icij:icijol-12105933
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEDRA TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12105933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b741c008-80f3-588d-89de-970aabe42588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b741c008-80f3-588d-89de-970aabe42588  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEDRA TRUSTEES LIMITED** — ofac_sdn · `ofac:42064` — https://whiteintel.dev/entity/a76a8738-8ee9-58c7-ab8a-ad6091792b74
- **LEDRA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-24451` — https://whiteintel.dev/entity/0fe95fb6-3c8f-5a65-b6f6-89b8ea830f62
- **LEDRA TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-31817` — https://whiteintel.dev/entity/49097808-3301-5dd7-ad26-931cb8b03132

## Ownership & control

### Holdings / subsidiaries

- **CONEY HOLDINGS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/ab28114d-4d9d-5795-a85f-82222df8029b

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LEDRA TRUSTEES LIMITED (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDRA TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/b741c008-80f3-588d-89de-970aabe42588 · Structured JSON: https://whiteintel.dev/api/public/dossier/b741c008-80f3-588d-89de-970aabe42588._

_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"._