The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signalLake Trust is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
83 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- The Aberystwyth Trustenforcer of
- The Windflower Trustenforcer of
- The Gentry Trustenforcer of
- The Staircase 8 Trustprotector of
- Unitas Receivables Trustee (PVT) Limited Share Trustenforcer of
- Unitas Finance Ltd Share Trustenforcer of
- The Cygnus Trustprotector of
- Gaugin Family Trustprotector of
- Aesclepius Trust, Theprotector of
- Ventus Trustenforcer of
- Cayene Purpose Trustenforcer of
- Cayene Purpose Trustprotector of
- Antarctic Trustprotector of
- Cariboo 2007 Trustappointer of
- Cariboo 2007 Trustprotector of
- The Markovo 2007 Trustappointer of
- The Markovo 2007 Trustprotector of
- Lattimo 2007 Trustappointer of
- Lattimo 2007 Trustprotector of
- Feluca 2007 Trustappointer of
- Feluca 2007 Trustprotector of
- Java 2007 Trustappointer of
- Java 2007 Trustprotector of
- Car 2007 Trustappointer of
- Car 2007 Trustprotector of
- Mar 2007 Trust, Theappointer of
- Mar 2007 Trust, Theprotector of
- Lat 2007 Trustappointer of
- Lat 2007 Trustprotector of
- Fel 2007 Trustappointer of
- Fel 2007 Trustprotector of
- Jav 2007 Trust, Theappointer of
- Jav 2007 Trust, Theprotector of
- Patrimo Trustappointer of
- Patrimo Trustprotector of
- The Falcon (Bermuda) Settlementprotector of
- The UK Club Trustenforcer of
- UFJ Purpose Trustenforcer of
- The CBM Partners Trustenforcer of
- The ACG Bermuda Holdings Limited Trustenforcer of
- K3 Purpose Trustenforcer of
- The Horseshoe Purpose Trustprotector of
- The Cicestria Trustenforcer of
- Opus Fund International Purpose Trustenforcer of
- Prometheus III Trustenforcer of
- New Paget East Trustprotector of
- The Gemini Purpose Trustenforcer of
- 1202 Purpose Trust, Theenforcer of
- Trading Opportunities Fund I Purpose Trustenforcer of
- Laurel Trustenforcer of
- IBS Liquidation Trust Iappointer of
- The Nineteen Hundred Trustprotector of
- The Eatenofive Trustprotector of
- LR Bermuda Trustprotector of
- Global Container IV Purpose Trustenforcer of
- The Westmore Trustprotector of
- The Bermuda Real Estate Trustprotector of
- Kizuna Re II Ltd. Purpose Trustprotector of
- The Monro Trustenforcer of
- The Bermuda Real Estate Trustprotector of
- Barcino Ltd.director of
- Barcino Ltd.treasurer of
- SHANNON LIMITEDdirector of
- SHANNON LIMITEDsecretary of
- Longchamp Limiteddirector of
- Longchamp Limitedsecretary of
- Longchamp Investments Limiteddirector of
- Longchamp Investments Limitedsecretary of
- Powers & Dubin Traders Limiteddirector of
- Powers & Dubin Traders Limitedsecretary of
- Sterling Trustee (Private) Co., Ltd.director of
- Sterling Trustee (Private) Co., Ltd.secretary of
- World Yachting Limiteddirector of
- World Yachting Limitedsecretary of
- Elm Properties Limiteddirector of
- Elm Properties Limitedsecretary of
- MAXCEM Bermuda Ltd.shareholder of
- Mount Wyndham Limitedshareholder of
- Longchamp Limiteddirector of
- Longchamp Investments Limiteddirector of
- Sterling Trustee (Private) Co., Ltd.director of
- Elm Properties Limiteddirector of
- Elm Properties Limitedvice-president of