---
title: "LASHAW REAL ESTATE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dffd564-94c2-5476-954b-dcf5d58eb56d
json: https://whiteintel.dev/api/public/dossier/6dffd564-94c2-5476-954b-dcf5d58eb56d
identifier: icij:icijol-10085286
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LASHAW REAL ESTATE S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10085286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dffd564-94c2-5476-954b-dcf5d58eb56d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dffd564-94c2-5476-954b-dcf5d58eb56d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8acc1368-bdc9-5167-8300-8a570434fa3d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/eba16ea9-ac74-5f45-b578-af7751a761a4
- **Mrs. Maria DIAMANTIDOU** (shareholder of) — https://whiteintel.dev/entity/ec8a371a-20cc-5934-bedc-63113f3e15f3

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

A **3-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/10085286

## 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 **LASHAW REAL ESTATE S.A.** — https://whiteintel.dev/entity/6dffd564-94c2-5476-954b-dcf5d58eb56d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASHAW REAL ESTATE S.A.**. Human view: https://whiteintel.dev/entity/6dffd564-94c2-5476-954b-dcf5d58eb56d · Structured JSON: https://whiteintel.dev/api/public/dossier/6dffd564-94c2-5476-954b-dcf5d58eb56d._

_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"._