---
title: "LADINE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c6777e-9ed1-55cd-b32f-9e36bbbdc304
json: https://whiteintel.dev/api/public/dossier/83c6777e-9ed1-55cd-b32f-9e36bbbdc304
identifier: icij:icijol-240027380
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LADINE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027380`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83c6777e-9ed1-55cd-b32f-9e36bbbdc304  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c6777e-9ed1-55cd-b32f-9e36bbbdc304  

## Ownership & control

### Owners / controllers

- **TOMAS DIEGO KATZ HOFFMANN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3b0a9f99-3e31-54c2-be77-64acb53c27a0
- **RASIA FRIEDLER KANOVICH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d85dc79a-9014-5478-9e5b-62e5022602b5

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

A **2-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/240027380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LADINE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/83c6777e-9ed1-55cd-b32f-9e36bbbdc304 · Structured JSON: https://whiteintel.dev/api/public/dossier/83c6777e-9ed1-55cd-b32f-9e36bbbdc304._

_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"._