---
title: "Latourel Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b58989f-72e9-5fb2-af2c-d77a9ce099ff
json: https://whiteintel.dev/api/public/dossier/5b58989f-72e9-5fb2-af2c-d77a9ce099ff
identifier: icij:icijol-12111985
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Latourel Holdings Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12111985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b58989f-72e9-5fb2-af2c-d77a9ce099ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b58989f-72e9-5fb2-af2c-d77a9ce099ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LATOUREL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12113099` — https://whiteintel.dev/entity/24cac26c-bbc8-5f95-a434-057f2956d157
- **Latourel Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-26739` — https://whiteintel.dev/entity/02ab382c-7975-5509-a8d6-95a067c01c98
- **LATOUREL HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:182868` — https://whiteintel.dev/entity/739459b9-9a7c-572e-9fac-5c03b7a0c006

## Ownership & control

### Holdings / subsidiaries

- **CLEARWATERS CORP.** (shareholder of) — https://whiteintel.dev/entity/3cc5dc6c-0582-575a-b201-1a157adf9be5

### UBO chain (walk to the ultimate owner)

A **2-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)

**3** 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/12111985

## 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 **Latourel Holdings Limited** — https://whiteintel.dev/entity/5b58989f-72e9-5fb2-af2c-d77a9ce099ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Latourel Holdings Limited**. Human view: https://whiteintel.dev/entity/5b58989f-72e9-5fb2-af2c-d77a9ce099ff · Structured JSON: https://whiteintel.dev/api/public/dossier/5b58989f-72e9-5fb2-af2c-d77a9ce099ff._

_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"._