---
title: "LINDICO HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3129ca7-4936-58ce-82f7-ae5e7ad60ba5
json: https://whiteintel.dev/api/public/dossier/f3129ca7-4936-58ce-82f7-ae5e7ad60ba5
identifier: icij:icijol-10111800
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINDICO HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10111800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3129ca7-4936-58ce-82f7-ae5e7ad60ba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3129ca7-4936-58ce-82f7-ae5e7ad60ba5  

## Ownership & control

### Owners / controllers

- **BAOBAB TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/caaf0ac9-8465-51c2-b3a7-c7cb078eb931
- **BAOBAB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3428cb02-e1a0-5c54-b62d-fc38683566e3
- **BAOBAB TRUSTEES LIMITED on behalf of Richard John David, INSKIP** (shareholder of) — https://whiteintel.dev/entity/ca5c715e-30af-5bfd-aa97-44549b0a8431
- **BAOBAB TRUSTEES LIMITED on behalf of Grant Alan, COLEMAN.** (shareholder of) — https://whiteintel.dev/entity/ec8f5333-f169-52f7-bb11-3b9f5571333c
- **BAOBAB TRUSTEES LIMITED on behalf of Brian Douglas, HOLMNER.** (shareholder of) — https://whiteintel.dev/entity/630b7a9b-479e-5705-81c4-b228a1948cbf
- **BAOBAB TRUSTEES LIMITED as Trustees of The Morerad Trust** (shareholder of) — https://whiteintel.dev/entity/6db8a4e9-cf9b-5370-9e1c-a8fd128db63e
- **BAOBAB TRUSTEES LIMITED on behalf of Richard Fairfax, BUTT.** (shareholder of) — https://whiteintel.dev/entity/ad6727ef-0778-5987-bc18-330207243358
- **BAOBAB TRUSTEES LIMITED on behalf of Paul Martin, WOSTMANN** (shareholder of) — https://whiteintel.dev/entity/b389d001-111d-5d88-9fb7-48a68e9e3742
- **PROPATEEZ 97 (PROPRIETARY) LTD.** (shareholder of) — https://whiteintel.dev/entity/7e645e4a-ee94-5ea1-bd9c-7a1beb809921

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10111800

## 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 **LINDICO HOLDINGS S.A.** — https://whiteintel.dev/entity/f3129ca7-4936-58ce-82f7-ae5e7ad60ba5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINDICO HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/f3129ca7-4936-58ce-82f7-ae5e7ad60ba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3129ca7-4936-58ce-82f7-ae5e7ad60ba5._

_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"._