---
title: "LMO Investment Holding Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2756a15b-4bf6-5172-bdfd-b64008594fac
json: https://whiteintel.dev/api/public/dossier/2756a15b-4bf6-5172-bdfd-b64008594fac
identifier: icij:icijol-82008886
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LMO Investment Holding Company

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2756a15b-4bf6-5172-bdfd-b64008594fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2756a15b-4bf6-5172-bdfd-b64008594fac  

## Ownership & control

### Owners / controllers

- **Lone Monterey Master Fund, Ltd** (shareholder of) — https://whiteintel.dev/entity/235f550c-7e14-5efc-b4df-7f847f2e9c00

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82008886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LMO Investment Holding Company**. Human view: https://whiteintel.dev/entity/2756a15b-4bf6-5172-bdfd-b64008594fac · Structured JSON: https://whiteintel.dev/api/public/dossier/2756a15b-4bf6-5172-bdfd-b64008594fac._

_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"._