---
title: "Ledwall Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d910343e-bd2f-57bc-8557-4a9775a8ab90
json: https://whiteintel.dev/api/public/dossier/d910343e-bd2f-57bc-8557-4a9775a8ab90
identifier: icij:icijol-10147357
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ledwall Corporation

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10147357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d910343e-bd2f-57bc-8557-4a9775a8ab90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d910343e-bd2f-57bc-8557-4a9775a8ab90  

## Ownership & control

### Owners / controllers

- **CAULFIELD HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e2a533b-b8af-5f5a-8311-8ac73c0d2a56
- **YIANNIS HAMALIS** (shareholder of) — https://whiteintel.dev/entity/c79997b6-6ce6-5b27-8675-632520251d65
- **FRANSINE MANAGEMENT SERVICE S.A.** (shareholder of) — https://whiteintel.dev/entity/d905f941-0aae-5403-b0ea-44f3891b98b3
- **Damian James** (shareholder of) — https://whiteintel.dev/entity/a5abc308-42be-5719-9f2d-f386f280a2fd
- **Natalia Patsalidou** (shareholder of) — https://whiteintel.dev/entity/d95dba76-d8b5-55a5-9f5e-585e04fc3024
- **Beryl Cynthia Alcindor** (shareholder of) — https://whiteintel.dev/entity/a4c77312-2d54-5f1c-ae6e-1a5e7ef0d0d2
- **DOROS ZAVALLIS** (shareholder of) — https://whiteintel.dev/entity/0d464bc1-0ec0-5af5-acae-08810f068427

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

A **10-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)

**5** 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/10147357

## 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 **Ledwall Corporation** — https://whiteintel.dev/entity/d910343e-bd2f-57bc-8557-4a9775a8ab90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ledwall Corporation**. Human view: https://whiteintel.dev/entity/d910343e-bd2f-57bc-8557-4a9775a8ab90 · Structured JSON: https://whiteintel.dev/api/public/dossier/d910343e-bd2f-57bc-8557-4a9775a8ab90._

_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"._