---
title: "Lariat Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8cc275-e317-5e9a-8b64-a7d6d6429d68
json: https://whiteintel.dev/api/public/dossier/5c8cc275-e317-5e9a-8b64-a7d6d6429d68
identifier: icij:icijol-82012571
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lariat Group Ltd.

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82012571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c8cc275-e317-5e9a-8b64-a7d6d6429d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8cc275-e317-5e9a-8b64-a7d6d6429d68  

## Ownership & control

### Owners / controllers

- **Evans - John Louis** (shareholder of) — https://whiteintel.dev/entity/a8a6873a-34b5-5600-ac4b-d642cb2cf390
- **Hunter - Derrylee** (shareholder of) — https://whiteintel.dev/entity/6f332259-50c8-5b98-81a2-4b54388f9ab8
- **ICMS Ltd.** (shareholder of) — https://whiteintel.dev/entity/5c3b9529-ddef-5323-a9be-9e0d1656e4c8
- **Meriken Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/9e789f48-fa28-5312-a9d7-96669e1df475

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lariat Group Ltd.**. Human view: https://whiteintel.dev/entity/5c8cc275-e317-5e9a-8b64-a7d6d6429d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8cc275-e317-5e9a-8b64-a7d6d6429d68._

_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"._