---
title: "LAURENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25d7db4b-83d5-5523-9572-7cbcc5472a09
json: https://whiteintel.dev/api/public/dossier/25d7db4b-83d5-5523-9572-7cbcc5472a09
identifier: icij:icijol-10155447
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAURENT SERVICES LTD

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10155447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25d7db4b-83d5-5523-9572-7cbcc5472a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25d7db4b-83d5-5523-9572-7cbcc5472a09  

## Ownership & control

### Owners / controllers

- **GRAWELL TECHNOLOGIES INC.** (shareholder of) — https://whiteintel.dev/entity/eda72a1d-c174-518d-86c1-3589f7632312
- **GEOFFREY MAGISTRATE** (shareholder of) — https://whiteintel.dev/entity/2177f9ed-4bbb-57bc-b976-32c2a3ae138a
- **ELISANA MARIE-ANTOINETTE LABONTE** (shareholder of) — https://whiteintel.dev/entity/837d7dcb-ec80-5d06-947f-902f06fc2a34
- **JOAHNA LINZI RITA ALCINDOR** (shareholder of) — https://whiteintel.dev/entity/74fc2e78-e56c-5d31-ae79-8f8932303e7c

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

A **4-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)

**4** 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/10155447

## 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 **LAURENT SERVICES LTD** — https://whiteintel.dev/entity/25d7db4b-83d5-5523-9572-7cbcc5472a09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/25d7db4b-83d5-5523-9572-7cbcc5472a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/25d7db4b-83d5-5523-9572-7cbcc5472a09._

_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"._