--- title: "LSAR Holding Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/4aed91bb-3ab9-510a-93e1-ee063027bdcd json: https://whiteintel.dev/api/public/dossier/4aed91bb-3ab9-510a-93e1-ee063027bdcd identifier: icij:icijol-10082487 jurisdiction: CH risk: High source: WhiteIntel corporate-ownership graph --- # LSAR Holding Ltd. **Type:** Company **Jurisdiction:** CH **Identifier:** `icij:icijol-10082487` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4aed91bb-3ab9-510a-93e1-ee063027bdcd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aed91bb-3ab9-510a-93e1-ee063027bdcd ## Ownership & control ### Owners / controllers - **GEOFFROY DE SAINT PERIER** (shareholder of) — https://whiteintel.dev/entity/5703253c-ada0-500b-abb2-104e34431372 - **ALVARO VILA RECOLONS** (shareholder of) — https://whiteintel.dev/entity/c5a67068-6269-5cd4-aef1-977c97e917f6 - **BYZANTIUM HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/9919887d-d136-5e29-b075-e09cd95b990e - **PICTET PRIVATE EQUITY INVESTORS SA** (shareholder of) — https://whiteintel.dev/entity/64937ee5-1d7d-52b4-9964-f3f91b81899f - **PICTET PRIVATE EQUITY INVESTORS S.A.** (shareholder of) — https://whiteintel.dev/entity/1258a775-9d27-5162-821a-7372983f7d92 - **MRS. MARIA CLAUDIA DE SAINT PERIER** (shareholder of) — https://whiteintel.dev/entity/2a98817d-d491-5c51-8fb2-f89dd9d43666 - **BYZANTUM HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/61e65ca5-5846-558c-a7b1-32add23bd631 - **MOUNTBEL INC.** (shareholder of) — https://whiteintel.dev/entity/bcc9eef9-884d-5f3d-bb43-d4d933149cc0 - **BYZANTIUM HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/e27e20ec-b479-5a9e-b3f4-5af11e515839 - **LSLA LTD.** (shareholder of) — https://whiteintel.dev/entity/fd31d7ba-0e7d-51c8-be1a-aa138e83ea33 - **MR. JOSE VILA RECOLONS** (shareholder of) — https://whiteintel.dev/entity/1c42e29c-17f8-59bc-9c00-1e23ee156880 - **DOLORES VILA MARSANS** (shareholder of) — https://whiteintel.dev/entity/b1307189-8af6-55d4-8df9-eede771932ea - **ANGELES VILA MARSANS** (shareholder of) — https://whiteintel.dev/entity/6d6de60b-cf22-5f2e-a2ad-762ad98c6e43 - **MRS. ANGELES VILA MARSANS** (shareholder of) — https://whiteintel.dev/entity/84d776d6-ac67-5e37-9f2f-290b54e971aa - **MRS. DOLORES VILA MARSANS** (shareholder of) — https://whiteintel.dev/entity/9df7f4ca-7d73-5005-a8e1-4d684afc7d1e - **JOSÉ VILA RECOLONS** (shareholder of) — https://whiteintel.dev/entity/bd4252c7-c7a2-56fe-a827-1f90ff3eb06e - **ACACIA ISP, SL** (shareholder of) — https://whiteintel.dev/entity/c17d144a-cc27-5350-a6a6-5a91a3ce015e - **MARTIN VELASCO** (shareholder of) — https://whiteintel.dev/entity/c624e863-bf82-50f7-bc4e-4bddd349b64c - **MR. MARTIN VELASCO** (shareholder of) — https://whiteintel.dev/entity/ccab43d1-ad5b-5954-9ab3-154e2bf6d123 - **MR. JOSE VILA RECOLONS** (shareholder of) — https://whiteintel.dev/entity/7a63a5f4-b128-5c64-9be3-d49c3ca956e8 - **JOSÉ VILA RECOLONS** (shareholder of) — https://whiteintel.dev/entity/534f9c14-0e19-5511-85f8-c9df8a219855 - **BANQUE HERITAGE** (shareholder of) — https://whiteintel.dev/entity/dd5ace22-8eb5-5718-998b-7a26ba0d5be9 - **BANQUE HERITAGE S.A.** (shareholder of) — https://whiteintel.dev/entity/b533114e-3ec7-58f3-8695-a8bba02c6be1 - **MR. ALVARO VILA RECOLONS** (shareholder of) — https://whiteintel.dev/entity/d6e93e32-ad07-50fe-961e-eff26c5b35d1 - **ALVARO VILA RECOLONS** (shareholder of) — https://whiteintel.dev/entity/c097ab4d-8722-50e1-a567-d78ea90ab607 - **HERITAGE BANK & TRUST SA** (shareholder of) — https://whiteintel.dev/entity/ad068a7e-ab8a-528e-82ba-b75814111952 - **HERITAGE BANK** (shareholder of) — https://whiteintel.dev/entity/8ec6f1a8-5f26-5f27-85c1-b4b30f0ce91d - **HERITAGE BANK SA** (shareholder of) — https://whiteintel.dev/entity/62e74eab-040c-58ed-9cef-3aff21102a1f - **CODLAM INC.** (shareholder of) — https://whiteintel.dev/entity/91287e32-3eba-5a68-b2eb-4ec5e57642ab - **CODLAM INC** (shareholder of) — https://whiteintel.dev/entity/eb0f42cc-47dd-5b3b-9be0-3c7c3475589f - **PRIVEQ INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/86cd1210-321b-5695-a74a-987d6addc661 - **LIBERTY ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e4334cc-07f6-5d05-950c-225e70266ff3 - **LIBERTY ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/caf9b576-6205-5538-9e10-2f8a3d33598a ### UBO chain (walk to the ultimate owner) A **33-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) **9** 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/10082487 ## 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 **LSAR Holding Ltd.** — https://whiteintel.dev/entity/4aed91bb-3ab9-510a-93e1-ee063027bdcd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LSAR Holding Ltd.**. Human view: https://whiteintel.dev/entity/4aed91bb-3ab9-510a-93e1-ee063027bdcd · Structured JSON: https://whiteintel.dev/api/public/dossier/4aed91bb-3ab9-510a-93e1-ee063027bdcd._ _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"._