---
title: "LAWRENCE TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f88eb6-e632-521f-83aa-97001d3afeaa
json: https://whiteintel.dev/api/public/dossier/32f88eb6-e632-521f-83aa-97001d3afeaa
identifier: icij:icijol-10017536
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE TRADING INC.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10017536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32f88eb6-e632-521f-83aa-97001d3afeaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f88eb6-e632-521f-83aa-97001d3afeaa  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/69b20d8d-47ea-594b-8589-c08ff0168cc6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b43196e0-06f7-59a4-afdf-68c75e47fa61
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ce5ec7bc-6d65-5769-8b85-c937f7ecbddb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/83a9f7a6-2255-5512-8397-4de342c9a061

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10017536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE TRADING INC.**. Human view: https://whiteintel.dev/entity/32f88eb6-e632-521f-83aa-97001d3afeaa · Structured JSON: https://whiteintel.dev/api/public/dossier/32f88eb6-e632-521f-83aa-97001d3afeaa._

_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"._