---
title: "LESINVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f095d2cb-fa02-5c50-bc01-081989e620a3
json: https://whiteintel.dev/api/public/dossier/f095d2cb-fa02-5c50-bc01-081989e620a3
identifier: icij:icijol-20128618
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LESINVEST LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20128618`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f095d2cb-fa02-5c50-bc01-081989e620a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f095d2cb-fa02-5c50-bc01-081989e620a3  

## Ownership & control

### Owners / controllers

- **ERASMUS MANAGEMENT LTD.** (director) — https://whiteintel.dev/entity/23fc7365-6444-5b8d-99b9-d510fd4c3205
- **ERASMUS MANAGEMENT LTD.** (president / secretary) — https://whiteintel.dev/entity/23fc7365-6444-5b8d-99b9-d510fd4c3205
- **MEDITERRANEAN MANAGEMENT** (director) — https://whiteintel.dev/entity/375b5a52-cc9e-5010-8e19-405c1ed46a3c
- **MEDITERRANEAN MANAGEMENT** (president / secretary) — https://whiteintel.dev/entity/375b5a52-cc9e-5010-8e19-405c1ed46a3c

### UBO chain (walk to the ultimate owner)

1. **ERASMUS MANAGEMENT LTD.** — director → *LESINVEST LTD.*
1. **ERASMUS MANAGEMENT LTD.** — president / secretary → *LESINVEST LTD.*
1. **MEDITERRANEAN MANAGEMENT** — director → *LESINVEST LTD.*
1. **MEDITERRANEAN MANAGEMENT** — president / secretary → *LESINVEST LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20128618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LESINVEST LTD.**. Human view: https://whiteintel.dev/entity/f095d2cb-fa02-5c50-bc01-081989e620a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f095d2cb-fa02-5c50-bc01-081989e620a3._

_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"._