---
title: "LAURENCE POUNTNEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b957726-4bbf-58c4-ad8d-b80222ff84f7
json: https://whiteintel.dev/api/public/dossier/8b957726-4bbf-58c4-ad8d-b80222ff84f7
identifier: icij:icijol-12137200
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAURENCE POUNTNEY LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12137200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b957726-4bbf-58c4-ad8d-b80222ff84f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b957726-4bbf-58c4-ad8d-b80222ff84f7  

## Ownership & control

### Holdings / subsidiaries

- **Zerpin Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/86e3810a-8e62-5646-845a-e03fc111bff3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURENCE POUNTNEY LTD**. Human view: https://whiteintel.dev/entity/8b957726-4bbf-58c4-ad8d-b80222ff84f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b957726-4bbf-58c4-ad8d-b80222ff84f7._

_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"._