---
title: "Lafayette Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b72700-d2ea-5701-9da1-674196f13f69
json: https://whiteintel.dev/api/public/dossier/06b72700-d2ea-5701-9da1-674196f13f69
identifier: icij:icijol-80089495
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lafayette Investments Ltd.

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80089495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06b72700-d2ea-5701-9da1-674196f13f69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b72700-d2ea-5701-9da1-674196f13f69  

## Ownership & control

### Holdings / subsidiaries

- **HIGH SEAS INVESTMENTS (BERMUDA) LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/e1965807-e11c-58dc-bfcc-108e6759ac31
- **OYSTER HOLDINGS (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/b6064562-ac4b-5b06-8e03-09495d49d1fe
- **PEARL HOLDINGS (BERMUDA) LTD.** (beneficial owner of) — https://whiteintel.dev/entity/e1b722bd-b597-5713-bf35-009201b8cd0b
- **REZAYAT PROJECTS LTD.** (beneficial owner of) — https://whiteintel.dev/entity/c763a4f3-888e-5568-bd0a-b45f2e120f80
- **National Contracting Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/dee599b6-0713-50fc-9fc6-f8610ae516dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089495

## 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 **Lafayette Investments Ltd.** — https://whiteintel.dev/entity/06b72700-d2ea-5701-9da1-674196f13f69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lafayette Investments Ltd.**. Human view: https://whiteintel.dev/entity/06b72700-d2ea-5701-9da1-674196f13f69 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b72700-d2ea-5701-9da1-674196f13f69._

_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"._