---
title: "ZZZ-LAC TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f2a47d0-35cf-5f02-8a4c-dc010922f009
json: https://whiteintel.dev/api/public/dossier/6f2a47d0-35cf-5f02-8a4c-dc010922f009
identifier: icij:icijol-82017246
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZZZ-LAC TRUST

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f2a47d0-35cf-5f02-8a4c-dc010922f009  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f2a47d0-35cf-5f02-8a4c-dc010922f009  

## Ownership & control

### Owners / controllers

- **Caplan - Lawrence A** (settlor of) — https://whiteintel.dev/entity/7c0fbfc0-edff-5ad8-9e46-bfb8e35dc903

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

A **1-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/82017246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZZZ-LAC TRUST**. Human view: https://whiteintel.dev/entity/6f2a47d0-35cf-5f02-8a4c-dc010922f009 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f2a47d0-35cf-5f02-8a4c-dc010922f009._

_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"._