---
title: "LED SERVICES ESTABLISHMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e15ccef1-b63d-5b65-b08e-7599d019af24
json: https://whiteintel.dev/api/public/dossier/e15ccef1-b63d-5b65-b08e-7599d019af24
identifier: icij:icijol-12197301
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# LED SERVICES ESTABLISHMENT

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12197301`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e15ccef1-b63d-5b65-b08e-7599d019af24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e15ccef1-b63d-5b65-b08e-7599d019af24  

## Ownership & control

### Holdings / subsidiaries

- **PHAROS ISLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74bbb8d7-e8bb-5b54-aa6d-46b904280239
- **LENNIZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa9d68d1-3caa-5923-a3fb-25b00a253fd7
- **EVATON PRIVATE BUYERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e98ff067-bdc0-5a76-9591-e7ab011ddbae
- **VORWERK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ba54b66-63dd-5ecd-90f0-49f607764437
- **SLOIVA S.A.** (shareholder of) — https://whiteintel.dev/entity/b5a6238b-d507-5b61-8d98-e306d8396664
- **MARTINY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cd43564-1ce6-5b2b-a3d1-5c7bbd8e2b76
- **BAUD-TYMES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fac1b5b7-3495-5a28-80d7-bd216164c52c
- **DYVN PORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/351e0fbb-ea12-5654-9600-89d6c8f43c61
- **SADIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fa030da-2517-54d0-b280-d8121c6445c5
- **MIELL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7a9a5e2-654e-551d-b723-48d116a52d2c
- **ALLAMBEE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/16e97af7-f915-536e-8a38-cb7343f15cce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197301

## 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 **LED SERVICES ESTABLISHMENT** — https://whiteintel.dev/entity/e15ccef1-b63d-5b65-b08e-7599d019af24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LED SERVICES ESTABLISHMENT**. Human view: https://whiteintel.dev/entity/e15ccef1-b63d-5b65-b08e-7599d019af24 · Structured JSON: https://whiteintel.dev/api/public/dossier/e15ccef1-b63d-5b65-b08e-7599d019af24._

_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"._