---
title: "LUCCA MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3da70b-93c6-5701-ab17-480ffce87ab6
json: https://whiteintel.dev/api/public/dossier/eb3da70b-93c6-5701-ab17-480ffce87ab6
identifier: icij:icijol-56013612
jurisdiction: VC
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCCA MANAGEMENT SERVICES LTD

**Type:** Organization  
**Jurisdiction:** [VC](https://whiteintel.dev/jurisdictions/vc)  
**Identifier:** `icij:icijol-56013612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb3da70b-93c6-5701-ab17-480ffce87ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3da70b-93c6-5701-ab17-480ffce87ab6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUCCA MANAGEMENT SERVICES LTD** — stvincent_fsa · `vc:10822` — https://whiteintel.dev/entity/fffe78fe-f898-5c6a-adef-c12aa73e7809

## Ownership & control

### Holdings / subsidiaries

- **CIMEX INTERNATIONAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cdeb2e83-99c9-5174-a341-7c5d941ee182
- **CIMEX INTERNATIONAL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/cdeb2e83-99c9-5174-a341-7c5d941ee182
- **CIMEX INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdeb2e83-99c9-5174-a341-7c5d941ee182
- **SW SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/dc635058-9017-58f6-bb8f-fb3d6c64c63a
- **SW SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc635058-9017-58f6-bb8f-fb3d6c64c63a
- **SW SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc635058-9017-58f6-bb8f-fb3d6c64c63a
- **Chiram Equity Limited** (shareholder of) — https://whiteintel.dev/entity/3e564db8-c6b9-5a20-a15a-eb96d0a64320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013612

## 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 **LUCCA MANAGEMENT SERVICES LTD** — https://whiteintel.dev/entity/eb3da70b-93c6-5701-ab17-480ffce87ab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCCA MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/eb3da70b-93c6-5701-ab17-480ffce87ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3da70b-93c6-5701-ab17-480ffce87ab6._

_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"._