---
title: "LORIENT TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14
json: https://whiteintel.dev/api/public/dossier/00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14
identifier: icij:icijol-10207161
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORIENT TRADE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10207161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14  

## Ownership & control

### Owners / controllers

- **Dominion Fiduciary Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1a834855-5369-53e7-8dfe-30c670f47316
- **Dominion Pension Plan Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/03168840-55f7-547d-84d4-7911020437d8
- **Manual Investing Limited** (shareholder of) — https://whiteintel.dev/entity/d8b30cb6-d8b8-587c-8ed6-b53fe8136b85
- **MANVERS HOUSE INVESTMENTS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/ac01a6a4-6cee-5614-a7ec-da3affe18c7e

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

A **4-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/10207161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORIENT TRADE LIMITED**. Human view: https://whiteintel.dev/entity/00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a2f4f8-c187-56b4-b8f4-d9ee2e50ec14._

_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"._