---
title: "LUCAYA MANAGEMENT NOMINEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2dfd36-750d-5e8f-b3a9-b2f9d01e8210
json: https://whiteintel.dev/api/public/dossier/db2dfd36-750d-5e8f-b3a9-b2f9d01e8210
identifier: icij:icijol-22022792
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCAYA MANAGEMENT NOMINEE

**Type:** Organization  
**Identifier:** `icij:icijol-22022792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2dfd36-750d-5e8f-b3a9-b2f9d01e8210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2dfd36-750d-5e8f-b3a9-b2f9d01e8210  

## Ownership & control

### Holdings / subsidiaries

- **CUMBRIA MANAGEMENT LTD.** (director) — https://whiteintel.dev/entity/028b8014-937b-5876-b42c-5848a12449d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22022792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCAYA MANAGEMENT NOMINEE**. Human view: https://whiteintel.dev/entity/db2dfd36-750d-5e8f-b3a9-b2f9d01e8210 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2dfd36-750d-5e8f-b3a9-b2f9d01e8210._

_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"._