---
title: "Indiflo (Services) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d934b1a6-8075-5ac0-8652-ab60a71d5256
json: https://whiteintel.dev/api/public/dossier/d934b1a6-8075-5ac0-8652-ab60a71d5256
identifier: icij:icijol-22278
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Indiflo (Services) Ltd

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d934b1a6-8075-5ac0-8652-ab60a71d5256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d934b1a6-8075-5ac0-8652-ab60a71d5256  

## Ownership & control

### Holdings / subsidiaries

- **Alista International Ltd** (shareholder of) — https://whiteintel.dev/entity/075b8592-ee33-506b-a206-41f5333c07ac
- **LEAMINGSTEAD LTD.** (director of) — https://whiteintel.dev/entity/16020f64-9f3f-5573-8f46-895f8c4fb4b0
- **LEAMINGSTEAD LTD.** (shareholder of) — https://whiteintel.dev/entity/16020f64-9f3f-5573-8f46-895f8c4fb4b0
- **LONDERVILLE LTD.** (director of) — https://whiteintel.dev/entity/d72f7677-8ea9-5f62-baa1-dccd31e77cf7
- **FORWARDING & SHIPPING GROUP INC.** (director of) — https://whiteintel.dev/entity/504831ae-95af-54e2-bc57-2ddeb341aece
- **OKIRIDGE VENTURES LTD.** (director of) — https://whiteintel.dev/entity/fb0a8578-d6a0-5324-8b76-239e986f8f99
- **FARRINGSTONE LIMITED** (director of) — https://whiteintel.dev/entity/2eba976b-718c-5cde-a5b5-cfba937f17e5
- **CASANA LIMITED** (director of) — https://whiteintel.dev/entity/298ba509-1e94-599e-b666-f18f5fdd557f
- **CASANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/298ba509-1e94-599e-b666-f18f5fdd557f
- **JODEZA LIMITED** (director of) — https://whiteintel.dev/entity/472d70d9-c12d-5a4c-ab48-94af1cbd77d0
- **KANSTERLINE LIMITED** (director of) — https://whiteintel.dev/entity/847715f4-8df0-5952-8d77-e6256762a4bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22278

## 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 **Indiflo (Services) Ltd** — https://whiteintel.dev/entity/d934b1a6-8075-5ac0-8652-ab60a71d5256 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Indiflo (Services) Ltd**. Human view: https://whiteintel.dev/entity/d934b1a6-8075-5ac0-8652-ab60a71d5256 · Structured JSON: https://whiteintel.dev/api/public/dossier/d934b1a6-8075-5ac0-8652-ab60a71d5256._

_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"._