---
title: "Lake City Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe
json: https://whiteintel.dev/api/public/dossier/5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe
identifier: icij:icijol-80089709
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lake City Bank

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80089709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe  

## Ownership & control

### Holdings / subsidiaries

- **LCB Investments, Limited** (shareholder of) — https://whiteintel.dev/entity/39505de4-5bc9-58ec-bac1-5eb80a499f21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lake City Bank**. Human view: https://whiteintel.dev/entity/5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe · Structured JSON: https://whiteintel.dev/api/public/dossier/5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe._

_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"._