- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
LSAR Holding Ltd.
LSAR Holding Ltd. — Swiss company (icij:icijol-10082487). Offshore exposure upstream, UBO chain traced 33 hops, 33 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- LSAR Holding Ltd.
- GEOFFROY DE SAINT PERIER· shareholder of
- ALVARO VILA RECOLONS· shareholder of
- BYZANTIUM HOLDING LTD.· shareholder of
- PICTET PRIVATE EQUITY INVESTORS SA· shareholder of
- PICTET PRIVATE EQUITY INVESTORS S.A.· shareholder of
- MRS. MARIA CLAUDIA DE SAINT PERIER· shareholder of
- BYZANTUM HOLDING LTD.· shareholder of
- MOUNTBEL INC.· shareholder of
- BYZANTIUM HOLDING LTD· shareholder of
- LSLA LTD.· shareholder of
- MR. JOSE VILA RECOLONS· shareholder of
- DOLORES VILA MARSANS· shareholder of
- ANGELES VILA MARSANS· shareholder of
- MRS. ANGELES VILA MARSANS· shareholder of
- MRS. DOLORES VILA MARSANS· shareholder of
- JOSÉ VILA RECOLONS· shareholder of
- ACACIA ISP, SL· shareholder of
- MARTIN VELASCO· shareholder of
- MR. MARTIN VELASCO· shareholder of
- BANQUE HERITAGE· shareholder of
- BANQUE HERITAGE S.A.· shareholder of
- MR. ALVARO VILA RECOLONS· shareholder of
- HERITAGE BANK & TRUST SA· shareholder of
- HERITAGE BANK· shareholder of
- HERITAGE BANK SA· shareholder of
- CODLAM INC.· shareholder of
- CODLAM INC· shareholder of
- PRIVEQ INVESTMENTS LTD.· shareholder of
- LIBERTY ASSETS LIMITED· shareholder of
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LSAR Holding Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
2 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns LSAR Holding Ltd.?
- What is LSAR Holding Ltd.'s risk level?
- Where does LSAR Holding Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LSAR Holding Ltd. — nothing is disclosed before that.