---
title: "LUCRESS CONSULTANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ee8e8a3-200a-506d-bf61-359ede03cf6c
json: https://whiteintel.dev/api/public/dossier/6ee8e8a3-200a-506d-bf61-359ede03cf6c
identifier: icij:icijol-10002185
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCRESS CONSULTANT LIMITED

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10002185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ee8e8a3-200a-506d-bf61-359ede03cf6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ee8e8a3-200a-506d-bf61-359ede03cf6c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/eb485c46-b051-5a17-bfc1-de630ca6b344
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e2acee5c-ff8f-54f1-b2e9-50f4e2198f5c
- **Milton Philbert** (shareholder of) — https://whiteintel.dev/entity/3bcede14-5611-5180-9a58-74cb8e731bfc
- **MOSTALINA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/6f0631df-7710-528a-8874-419e7d4f3738

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10002185

## 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 **LUCRESS CONSULTANT LIMITED** — https://whiteintel.dev/entity/6ee8e8a3-200a-506d-bf61-359ede03cf6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCRESS CONSULTANT LIMITED**. Human view: https://whiteintel.dev/entity/6ee8e8a3-200a-506d-bf61-359ede03cf6c · Structured JSON: https://whiteintel.dev/api/public/dossier/6ee8e8a3-200a-506d-bf61-359ede03cf6c._

_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"._