---
title: "LaneMond Commercial S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7
json: https://whiteintel.dev/api/public/dossier/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7
identifier: icij:icijol-197397
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LaneMond Commercial S.A.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-197397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7  

## Ownership & control

### Owners / controllers

- **CASCADO AG** (shareholder of) — https://whiteintel.dev/entity/f93116b6-a974-5816-b827-e145b8306baa
- **Mikhail Shirokov** (shareholder of) — https://whiteintel.dev/entity/3500fae8-dc65-57e7-ae58-80345f3e5771
- **Chudakor Limited** (shareholder of) — https://whiteintel.dev/entity/00417f5b-f8e4-5f09-8e01-daffd9ad6950
- **Alexander Viriassov** (shareholder of) — https://whiteintel.dev/entity/e9424158-482e-5b30-81ec-4a764465d07f
- **Guinea Bauxite and Alumina Venture Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/1aca230f-140a-51d7-ba98-e238d26c97b1

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

A **11-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)

**7** 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/197397

## 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 **LaneMond Commercial S.A.** — https://whiteintel.dev/entity/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LaneMond Commercial S.A.**. Human view: https://whiteintel.dev/entity/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/96ac3f79-062e-5abd-8f93-0a5deb0dd9a7._

_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"._