---
title: "LEEMANT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d6bb8d-c73c-5010-b5ca-75beefcd2554
json: https://whiteintel.dev/api/public/dossier/c7d6bb8d-c73c-5010-b5ca-75beefcd2554
identifier: icij:icijol-10167857
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEEMANT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10167857`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7d6bb8d-c73c-5010-b5ca-75beefcd2554  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d6bb8d-c73c-5010-b5ca-75beefcd2554  

## Ownership & control

### Owners / controllers

- **Attendus Treuhandgesellschaft** (shareholder of) — https://whiteintel.dev/entity/b08d8b96-1593-54b3-a3f4-1616e9720d1b
- **BALCHAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/571301e7-f88a-59c8-9720-5e562f1b15b2
- **Trantridge Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/c57dbd95-950f-5ffb-92ea-3d7748342727

### 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)

**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/10167857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEEMANT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c7d6bb8d-c73c-5010-b5ca-75beefcd2554 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d6bb8d-c73c-5010-b5ca-75beefcd2554._

_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"._