---
title: "Leman Nominee Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb106003-3569-5b7a-86ea-387659469031
json: https://whiteintel.dev/api/public/dossier/eb106003-3569-5b7a-86ea-387659469031
identifier: icij:icijol-80092167
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leman Nominee Company Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80092167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb106003-3569-5b7a-86ea-387659469031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb106003-3569-5b7a-86ea-387659469031  

## Ownership & control

### Holdings / subsidiaries

- **M.B.E. Consultants Ltd.** (shareholder of) — https://whiteintel.dev/entity/cfaf97f5-ad70-5273-9f20-bdb4d4bb029f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092167

## 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 **Leman Nominee Company Limited** — https://whiteintel.dev/entity/eb106003-3569-5b7a-86ea-387659469031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leman Nominee Company Limited**. Human view: https://whiteintel.dev/entity/eb106003-3569-5b7a-86ea-387659469031 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb106003-3569-5b7a-86ea-387659469031._

_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"._