---
title: "LAKEPLUS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af51306-3649-511a-ac15-e363420c0eb2
json: https://whiteintel.dev/api/public/dossier/0af51306-3649-511a-ac15-e363420c0eb2
identifier: icij:icijol-240081221
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAKEPLUS INTERNATIONAL LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240081221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0af51306-3649-511a-ac15-e363420c0eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af51306-3649-511a-ac15-e363420c0eb2  

## Ownership & control

### Owners / controllers

- **VANESA ANDREA BARRAVECCHIA BARRA** (Beneficial Owner) — https://whiteintel.dev/entity/b0d86a47-945f-5087-a38b-2747f4ac2a6f

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

A **1-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/240081221

## 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 **LAKEPLUS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/0af51306-3649-511a-ac15-e363420c0eb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAKEPLUS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/0af51306-3649-511a-ac15-e363420c0eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0af51306-3649-511a-ac15-e363420c0eb2._

_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"._