---
title: "LORCOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b50ea56-86fd-51ea-bea5-ec5f49bc7db2
json: https://whiteintel.dev/api/public/dossier/3b50ea56-86fd-51ea-bea5-ec5f49bc7db2
identifier: icij:icijol-10210643
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LORCOM LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10210643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b50ea56-86fd-51ea-bea5-ec5f49bc7db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b50ea56-86fd-51ea-bea5-ec5f49bc7db2  

## Ownership & control

### Owners / controllers

- **Monscrip Limited** (shareholder of) — https://whiteintel.dev/entity/f4c606a6-deea-52a5-b6bf-b5205a0aa664
- **Bassim Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/206306ef-85fd-5672-a88f-cff6c2b5d938

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

A **2-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)

**2** 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/10210643

## 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 **LORCOM LIMITED** — https://whiteintel.dev/entity/3b50ea56-86fd-51ea-bea5-ec5f49bc7db2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORCOM LIMITED**. Human view: https://whiteintel.dev/entity/3b50ea56-86fd-51ea-bea5-ec5f49bc7db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b50ea56-86fd-51ea-bea5-ec5f49bc7db2._

_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"._