---
title: "LAKETON ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe0da5c-cfc8-57b2-9a54-9e2b2cdc83b8
json: https://whiteintel.dev/api/public/dossier/7fe0da5c-cfc8-57b2-9a54-9e2b2cdc83b8
identifier: icij:icijol-10105376
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAKETON ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10105376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fe0da5c-cfc8-57b2-9a54-9e2b2cdc83b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe0da5c-cfc8-57b2-9a54-9e2b2cdc83b8  

## Ownership & control

### Owners / controllers

- **GULF NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/50c7abc5-9d6f-5ca4-931c-cf866dfb3753
- **RUUDOWEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/62ee25a7-b3ce-5efb-883a-64fc4919a9e8
- **Rwdowen Limited** (shareholder of) — https://whiteintel.dev/entity/a62b13be-1184-51f5-9c98-72fe5bd3dc47
- **ALSACE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ac51c36-12a9-5ff7-8460-333d24a09fdc
- **Intermodal Freight Ltd.** (shareholder of) — https://whiteintel.dev/entity/f4031472-2475-53de-b5a9-7e54483df795
- **Makaira Limited** (shareholder of) — https://whiteintel.dev/entity/135b2dc2-202f-522e-9544-fd1335b08dff

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

A **6-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/10105376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAKETON ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/7fe0da5c-cfc8-57b2-9a54-9e2b2cdc83b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe0da5c-cfc8-57b2-9a54-9e2b2cdc83b8._

_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"._