---
title: "DUNDEE LAKE MANAGEMENT LTD., — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53432d93-abe5-5fad-a196-d25c8387f2d9
json: https://whiteintel.dev/api/public/dossier/53432d93-abe5-5fad-a196-d25c8387f2d9
identifier: icij:icijol-86018390
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNDEE LAKE MANAGEMENT LTD.,

**Type:** Organization  
**Identifier:** `icij:icijol-86018390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53432d93-abe5-5fad-a196-d25c8387f2d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53432d93-abe5-5fad-a196-d25c8387f2d9  

## Ownership & control

### Holdings / subsidiaries

- **DUNDEE LAKE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/ec4a2f37-1774-53a3-9c73-c79abc0f99e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018390

## 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 **DUNDEE LAKE MANAGEMENT LTD.,** — https://whiteintel.dev/entity/53432d93-abe5-5fad-a196-d25c8387f2d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNDEE LAKE MANAGEMENT LTD.,**. Human view: https://whiteintel.dev/entity/53432d93-abe5-5fad-a196-d25c8387f2d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/53432d93-abe5-5fad-a196-d25c8387f2d9._

_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"._