---
title: "Kaupthing Bank Luxembourg SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19
json: https://whiteintel.dev/api/public/dossier/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19
identifier: icij:icijol-12095242
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kaupthing Bank Luxembourg SA

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-12095242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19  

## Ownership & control

### Holdings / subsidiaries

- **POCKET INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/079124d8-6b70-57f3-8ed1-a58a4c100fd8
- **M TRADE INC.** (shareholder of) — https://whiteintel.dev/entity/ef93e6e9-e00c-5aad-9d3c-8980db130889
- **HARLIN ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/03d05318-891e-541c-8ef4-8a5aa11720d2
- **LOWELL ALLIANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/eb1039a3-a899-578a-bfef-83cd2cc37f5f
- **MAINBEACH INC.** (shareholder of) — https://whiteintel.dev/entity/1d528a6d-1d24-57ab-8492-2a258cfa66cc
- **BAY HILL COMPANY ASSETS LTD.** (shareholder of) — https://whiteintel.dev/entity/77197caf-fcd6-5f35-bb3a-74a241c2a032
- **ZARAZEN SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/401c49df-a745-5c49-9ddb-33f6bc91c394
- **COGEE TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/b3be7eb2-4b71-5cf4-9bc3-e4a7200b6dea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12095242

## 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 **Kaupthing Bank Luxembourg SA** — https://whiteintel.dev/entity/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kaupthing Bank Luxembourg SA**. Human view: https://whiteintel.dev/entity/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19._

_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"._