---
title: "LSLA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/782c7621-0e4a-55f2-9459-61df7a9ec9cb
json: https://whiteintel.dev/api/public/dossier/782c7621-0e4a-55f2-9459-61df7a9ec9cb
identifier: icij:icijol-10088389
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# LSLA LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10088389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/782c7621-0e4a-55f2-9459-61df7a9ec9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/782c7621-0e4a-55f2-9459-61df7a9ec9cb  

## Ownership & control

### Owners / controllers

- **CODLAM INC.** (shareholder of) — https://whiteintel.dev/entity/c80fe52e-ed60-5395-86b1-d3b60246f4c0
- **DEUTSCHE EUROPEAN PARTNERS IV** (shareholder of) — https://whiteintel.dev/entity/522c6c1c-a633-5714-8000-39f3a6a972fe
- **MORGAN GRENFELL DEVELOPMENT CAPITAL** (shareholder of) — https://whiteintel.dev/entity/6091f860-d595-5d0b-b114-4413b0085caa
- **MR. ALAIN NICOD** (shareholder of) — https://whiteintel.dev/entity/14f5d0f6-4160-5587-b043-497dfe6ba0b2
- **HERITAGE & FINANCE TRUST CO.** (shareholder of) — https://whiteintel.dev/entity/ca7d3526-dad5-57d8-926f-2aa8eb80847a
- **CURTI & CIE** (shareholder of) — https://whiteintel.dev/entity/4237b851-8d7f-51e8-b69d-08220faa5305
- **LE SHOP FOUNDERS NV** (shareholder of) — https://whiteintel.dev/entity/8d3eebe4-d628-5937-84d9-ee9c947db842
- **MR. RUEDI SCHWEGLER** (shareholder of) — https://whiteintel.dev/entity/c3035c6a-f08f-5553-b87d-c6eda329a589
- **MR. MARTIN VELASCO** (shareholder of) — https://whiteintel.dev/entity/ff6ac4cf-733c-5566-bf5c-07380d6f5b07
- **MORGAN GRENFELL DEVELOPMENT CAPITLA** (shareholder of) — https://whiteintel.dev/entity/82546ee3-77e8-5831-93df-91f3ad4f746a
- **EGRO HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/08ffcf90-881a-53f6-ba65-a2c591ddf43e
- **MR. REMI WALDBAUM** (shareholder of) — https://whiteintel.dev/entity/abe5c688-85df-5c69-90c7-761187b053bf
- **MR. JESUS MARTIN MARIN** (shareholder of) — https://whiteintel.dev/entity/d4c970b1-ba6b-58e5-9244-5fbe3f490f4b
- **HERITAGE FINANCE & TRUST CO** (shareholder of) — https://whiteintel.dev/entity/26761ec5-db27-5ab5-8ec3-a1671e878bdc
- **EGRO HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/0067eb0a-b3f8-5b75-9680-745d7c3e9208
- **MR. ARIEL LUEDI** (shareholder of) — https://whiteintel.dev/entity/c72d98d9-34cf-537b-82af-9ffe28972ef1
- **MORGAN GENFELL DEVELOPMENT CAPITAL** (shareholder of) — https://whiteintel.dev/entity/7e7f39f1-a774-5be6-bb06-efc6583aa9cc
- **CURTI AG** (shareholder of) — https://whiteintel.dev/entity/67df3746-5187-5977-9457-e87181c18758
- **MR. JESUS MARTIN GARCIA** (shareholder of) — https://whiteintel.dev/entity/08920518-ef41-51f1-8a5c-df25777bcec0
- **PICTET PRIVATE EQUITY INVESTORS SA** (shareholder of) — https://whiteintel.dev/entity/64937ee5-1d7d-52b4-9964-f3f91b81899f
- **LSAR HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/40c0c079-2b58-57e2-9c18-015156cd42a7
- **BANQUE HERITAGE** (shareholder of) — https://whiteintel.dev/entity/dd5ace22-8eb5-5718-998b-7a26ba0d5be9

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

A **22-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/10088389

## 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 **LSLA LTD.** — https://whiteintel.dev/entity/782c7621-0e4a-55f2-9459-61df7a9ec9cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LSLA LTD.**. Human view: https://whiteintel.dev/entity/782c7621-0e4a-55f2-9459-61df7a9ec9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/782c7621-0e4a-55f2-9459-61df7a9ec9cb._

_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"._