---
title: "LAKEWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26a262bf-bf31-535a-bf25-321110d15284
json: https://whiteintel.dev/api/public/dossier/26a262bf-bf31-535a-bf25-321110d15284
identifier: icij:icijol-56030632
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAKEWOOD LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-56030632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26a262bf-bf31-535a-bf25-321110d15284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26a262bf-bf31-535a-bf25-321110d15284  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAKEWOOD LIMITED** — GLEIF · `lei:213800298CXYP1AI5Q26` — https://whiteintel.dev/entity/898de076-1421-576a-9c8c-99a196c6c53b

## Ownership & control

### Holdings / subsidiaries

- **DEEMA HOLDINGS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/af919087-56f3-5994-8d59-8424aef9c548
- **DT LIMITED** (shareholder of) — https://whiteintel.dev/entity/078722b8-39aa-58f5-8b9f-74e80efca466

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030632

## 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 **LAKEWOOD LIMITED** — https://whiteintel.dev/entity/26a262bf-bf31-535a-bf25-321110d15284 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAKEWOOD LIMITED**. Human view: https://whiteintel.dev/entity/26a262bf-bf31-535a-bf25-321110d15284 · Structured JSON: https://whiteintel.dev/api/public/dossier/26a262bf-bf31-535a-bf25-321110d15284._

_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"._