---
title: "The Lily Pond Currency Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca70175-c8e7-5cdc-8be6-eee6a460f91c
json: https://whiteintel.dev/api/public/dossier/3ca70175-c8e7-5cdc-8be6-eee6a460f91c
identifier: icij:icijol-80006348
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The Lily Pond Currency Trust

**Type:** Organization  
**Identifier:** `icij:icijol-80006348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ca70175-c8e7-5cdc-8be6-eee6a460f91c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca70175-c8e7-5cdc-8be6-eee6a460f91c  

## Ownership & control

### Holdings / subsidiaries

- **Lily Pond Currency Fund, Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/4eb720aa-0b8b-5020-b454-29bc38665c79
- **Lily Pond Currency Master Fund, Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/79c7bc4b-e0b7-54db-b334-f65fecf76dc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80006348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Lily Pond Currency Trust**. Human view: https://whiteintel.dev/entity/3ca70175-c8e7-5cdc-8be6-eee6a460f91c · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca70175-c8e7-5cdc-8be6-eee6a460f91c._

_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"._