---
title: "LHAM Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f18c987-2da6-5bca-bd56-2f8767fa8c70
json: https://whiteintel.dev/api/public/dossier/1f18c987-2da6-5bca-bd56-2f8767fa8c70
identifier: icij:icijol-82002185
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# LHAM Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f18c987-2da6-5bca-bd56-2f8767fa8c70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f18c987-2da6-5bca-bd56-2f8767fa8c70  

## Ownership & control

### Owners / controllers

- **Anderson - James F** (shareholder of) — https://whiteintel.dev/entity/5803dcd8-16a9-5430-90af-898ca16156f4
- **Carol Anderson Ward Trust** (shareholder of) — https://whiteintel.dev/entity/ddc30a9e-aacf-544b-8057-a95b21463191
- **Minor*** (shareholder of) — https://whiteintel.dev/entity/7c330a06-ad80-56cd-b0ed-20168fedb7bd
- **The James F. Anderson and Jacquelyn S. Anderson Family Trust** (shareholder of) — https://whiteintel.dev/entity/088868d5-b1d8-56fa-bf73-216d51c0b7ae
- **The Luchetti Family Trust** (shareholder of) — https://whiteintel.dev/entity/6188ee8a-62ae-5729-bb62-92c95b75fe78
- **The Mary Catherine Harris Trust** (shareholder of) — https://whiteintel.dev/entity/9fffaddd-ba87-5dd6-b240-4c3525d10710
- **Minor*** (shareholder of) — https://whiteintel.dev/entity/9cb5a7b6-df41-5f51-b2ba-817df43162bf

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

A **52-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)

**17** 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/82002185

## 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 **LHAM Ltd.** — https://whiteintel.dev/entity/1f18c987-2da6-5bca-bd56-2f8767fa8c70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LHAM Ltd.**. Human view: https://whiteintel.dev/entity/1f18c987-2da6-5bca-bd56-2f8767fa8c70 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f18c987-2da6-5bca-bd56-2f8767fa8c70._

_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"._