---
title: "LAKE GEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23fba5d1-a5bd-5d47-b9ab-92befc5a460b
json: https://whiteintel.dev/api/public/dossier/23fba5d1-a5bd-5d47-b9ab-92befc5a460b
identifier: icij:icijol-10200625
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAKE GEM LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10200625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23fba5d1-a5bd-5d47-b9ab-92befc5a460b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23fba5d1-a5bd-5d47-b9ab-92befc5a460b  

## Ownership & control

### Owners / controllers

- **First Names Three Limited Former Name W.S.W. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/eef9c405-4ca1-511b-9eee-251dc87b9e0c
- **First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/b2223968-d743-5afe-bc01-276390683063
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df266b0c-cad3-5a8f-a074-7c11803ff170
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1477ee5d-a5a7-541c-a5f0-ab531020ffd9
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7
- **ATLAS MANAGEMENT SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/54cc90cf-cbe1-5489-9844-47b237ee3b6b
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6231611-4b0a-576e-bb11-6d3892c150c4

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

A **7-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)

**7** 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/10200625

## 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 **LAKE GEM LIMITED** — https://whiteintel.dev/entity/23fba5d1-a5bd-5d47-b9ab-92befc5a460b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAKE GEM LIMITED**. Human view: https://whiteintel.dev/entity/23fba5d1-a5bd-5d47-b9ab-92befc5a460b · Structured JSON: https://whiteintel.dev/api/public/dossier/23fba5d1-a5bd-5d47-b9ab-92befc5a460b._

_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"._