---
title: "LUGSIDE VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9801f7e-1dbd-5710-a9da-77413bf9969f
json: https://whiteintel.dev/api/public/dossier/f9801f7e-1dbd-5710-a9da-77413bf9969f
identifier: icij:icijol-10025312
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUGSIDE VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10025312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9801f7e-1dbd-5710-a9da-77413bf9969f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9801f7e-1dbd-5710-a9da-77413bf9969f  

## Ownership & control

### Owners / controllers

- **ATHNID LIMITED** (shareholder of) — https://whiteintel.dev/entity/2512c6fe-33af-55c6-9ac5-1ded4ee7989c
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9981d6f2-8e71-589f-a975-d119a6c0171a

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

A **2-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10025312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUGSIDE VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/f9801f7e-1dbd-5710-a9da-77413bf9969f · Structured JSON: https://whiteintel.dev/api/public/dossier/f9801f7e-1dbd-5710-a9da-77413bf9969f._

_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"._