---
title: "LEDRA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c60cc5af-74cb-5a7b-a3c9-6dbc86bbcc9b
json: https://whiteintel.dev/api/public/dossier/c60cc5af-74cb-5a7b-a3c9-6dbc86bbcc9b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEDRA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c60cc5af-74cb-5a7b-a3c9-6dbc86bbcc9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c60cc5af-74cb-5a7b-a3c9-6dbc86bbcc9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEDRA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12105934` — https://whiteintel.dev/entity/3dd74896-2681-570d-a267-18ababba44eb
- **LEDRA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-24452` — https://whiteintel.dev/entity/504794ed-dd60-57cf-97ea-c6c5d94362c7
- **LEDRA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105197` — https://whiteintel.dev/entity/5a730acf-a65a-522d-aeaf-6526ff6695b5
- **LEDRA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105181` — https://whiteintel.dev/entity/85ead06d-5215-595a-ba84-18526842f78b
- **LEDRA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240104509` — https://whiteintel.dev/entity/b3cf2aab-41a8-53e0-9c8e-ad6d75f696b0

## Ownership & control

### Holdings / subsidiaries

- **ΛΕΩΦΟΡΕΙΟ - ΜΕΤΑΦΟΡΕΣ Η ΜΕΤΑΜΟΡΦΩΣΗ** (Director) — https://whiteintel.dev/entity/1204f986-99bb-58a9-80b9-fc00d59d580b
- **FIRGROVE COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/dc6dcd2d-8bd5-55b5-be3e-1f709d308893

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/c60cc5af-74cb-5a7b-a3c9-6dbc86bbcc9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDRA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c60cc5af-74cb-5a7b-a3c9-6dbc86bbcc9b · Structured JSON: https://whiteintel.dev/api/public/dossier/c60cc5af-74cb-5a7b-a3c9-6dbc86bbcc9b._

_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"._