---
title: "LAUREL VERDE ASSETS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87df08ee-8eb7-5dcb-b9e8-474bf4ab7a86
json: https://whiteintel.dev/api/public/dossier/87df08ee-8eb7-5dcb-b9e8-474bf4ab7a86
identifier: icij:icijol-20148650
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAUREL VERDE ASSETS LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20148650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87df08ee-8eb7-5dcb-b9e8-474bf4ab7a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87df08ee-8eb7-5dcb-b9e8-474bf4ab7a86  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Laurel Verde Assets Ltd.** — GLEIF · `lei:549300RTMGKLSXECLR74` — https://whiteintel.dev/entity/fee1a26b-3872-5ec4-b340-a44394ef071e

## Ownership & control

### 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/20148650

## 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 **LAUREL VERDE ASSETS LTD.** — https://whiteintel.dev/entity/87df08ee-8eb7-5dcb-b9e8-474bf4ab7a86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAUREL VERDE ASSETS LTD.**. Human view: https://whiteintel.dev/entity/87df08ee-8eb7-5dcb-b9e8-474bf4ab7a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/87df08ee-8eb7-5dcb-b9e8-474bf4ab7a86._

_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"._