---
title: "LIGHTWAVES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97
json: https://whiteintel.dev/api/public/dossier/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97
identifier: icij:icijol-10205640
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIGHTWAVES LTD.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10205640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97  

## Ownership & control

### Owners / controllers

- **IoMCSL Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/af8fc287-b5cc-5219-8847-86a7a30f6810
- **Amber Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68b96499-b15b-5ac1-9253-3fea74b962aa

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

A **2-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)

**2** 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/10205640

## 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 **LIGHTWAVES LTD.** — https://whiteintel.dev/entity/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTWAVES LTD.**. Human view: https://whiteintel.dev/entity/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7b668e0-1cbf-5e79-bba5-3f2acd05fa97._

_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"._