---
title: "LAWRENCE M. WINTERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/148e8627-8407-594d-95d6-fd05c7dbd54d
json: https://whiteintel.dev/api/public/dossier/148e8627-8407-594d-95d6-fd05c7dbd54d
identifier: icij:icijol-56096550
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE M. WINTERS

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56096550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/148e8627-8407-594d-95d6-fd05c7dbd54d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/148e8627-8407-594d-95d6-fd05c7dbd54d  

## Ownership & control

### Holdings / subsidiaries

- **MARDANA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/45ae72f9-edcd-5adf-963c-5c447c0313b6
- **MARDANA MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/45ae72f9-edcd-5adf-963c-5c447c0313b6
- **MARDANA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/45ae72f9-edcd-5adf-963c-5c447c0313b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096550

## 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 **LAWRENCE M. WINTERS** — https://whiteintel.dev/entity/148e8627-8407-594d-95d6-fd05c7dbd54d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE M. WINTERS**. Human view: https://whiteintel.dev/entity/148e8627-8407-594d-95d6-fd05c7dbd54d · Structured JSON: https://whiteintel.dev/api/public/dossier/148e8627-8407-594d-95d6-fd05c7dbd54d._

_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"._