---
title: "LACONDA ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77bd0c4e-a072-54e2-a740-588eb96189f9
json: https://whiteintel.dev/api/public/dossier/77bd0c4e-a072-54e2-a740-588eb96189f9
identifier: icij:icijol-101709494
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LACONDA ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101709494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77bd0c4e-a072-54e2-a740-588eb96189f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77bd0c4e-a072-54e2-a740-588eb96189f9  

## Ownership & control

### Owners / controllers

- **EDWARDS DAVID C.S.** (director of) — https://whiteintel.dev/entity/fce9b6a7-82dc-52d9-b75f-cb443c52f026
- **CARMICHAEL TREVOR A.** (director of) — https://whiteintel.dev/entity/69412176-9a5f-50fc-8875-b2e3bea40bd4
- **MCDONALD ROBERT** (director of) — https://whiteintel.dev/entity/38efec7b-cba0-5cbc-a973-9e3d5ed59c3d
- **MATHESON FRANK** (director of) — https://whiteintel.dev/entity/0dd69d13-abf7-5132-b912-055dcc616887

### 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/101709494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACONDA ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/77bd0c4e-a072-54e2-a740-588eb96189f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/77bd0c4e-a072-54e2-a740-588eb96189f9._

_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"._