---
title: "LA FONTAINE SQUARE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89653d95-a82c-5ebb-b69d-529fdf954de7
json: https://whiteintel.dev/api/public/dossier/89653d95-a82c-5ebb-b69d-529fdf954de7
identifier: icij:icijol-10019828
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA FONTAINE SQUARE LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10019828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89653d95-a82c-5ebb-b69d-529fdf954de7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89653d95-a82c-5ebb-b69d-529fdf954de7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2e0d29c2-bce5-5c08-8e06-3a9768d452fe
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/504878b9-50f6-5eb8-8447-906f9e5200ca
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c83d8481-0491-5e26-a931-f49af9944535
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2609650f-ae41-54e6-b6ec-4e469e1acfcb

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10019828

## 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 **LA FONTAINE SQUARE LTD.** — https://whiteintel.dev/entity/89653d95-a82c-5ebb-b69d-529fdf954de7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA FONTAINE SQUARE LTD.**. Human view: https://whiteintel.dev/entity/89653d95-a82c-5ebb-b69d-529fdf954de7 · Structured JSON: https://whiteintel.dev/api/public/dossier/89653d95-a82c-5ebb-b69d-529fdf954de7._

_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"._