---
title: "LANTRELL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4db021-7c60-5b17-adef-5b5ae30f41b0
json: https://whiteintel.dev/api/public/dossier/9a4db021-7c60-5b17-adef-5b5ae30f41b0
identifier: icij:icijol-10109942
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# LANTRELL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10109942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a4db021-7c60-5b17-adef-5b5ae30f41b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4db021-7c60-5b17-adef-5b5ae30f41b0  

## Ownership & control

### Owners / controllers

- **PANOS KOUTALIDES** (shareholder of) — https://whiteintel.dev/entity/a44cff91-cf3f-5d66-a202-763a7fdc5817
- **CONSORTIA TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/f9c12bf7-7219-5a0e-9403-dce4dee067c0
- **LUTEA TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/125ae36c-ee5f-5742-9a6c-14c169860c29
- **NEWCOURT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b9301d1-64a4-51d7-b975-40b6f930ae91
- **CAVERSHAM TRUST** (shareholder of) — https://whiteintel.dev/entity/6c146e2c-a6f9-55d0-978b-2878a74025e6
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/364b9022-c10d-5010-a696-d097b878634a
- **TRISHA LYNN D'HOKER** (shareholder of) — https://whiteintel.dev/entity/5a1551f0-5200-5abc-bbe8-1f40ecb2bf67

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

A **7-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)

**5** 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/10109942

## 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 **LANTRELL INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/9a4db021-7c60-5b17-adef-5b5ae30f41b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANTRELL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/9a4db021-7c60-5b17-adef-5b5ae30f41b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4db021-7c60-5b17-adef-5b5ae30f41b0._

_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"._