---
title: "AU LAIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9
json: https://whiteintel.dev/api/public/dossier/9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9
identifier: icij:icijol-10180015
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AU LAIT LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10180015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9  

## Ownership & control

### Owners / controllers

- **FIMAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/23e8e2c3-2add-515b-8701-1e05a5c9cb20
- **HAMILTON TRUSTEES LIMTED** (shareholder of) — https://whiteintel.dev/entity/c135a698-cb22-5c89-a4b0-1e4f2111d2df

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

A **3-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)

**3** 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/10180015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AU LAIT LIMITED**. Human view: https://whiteintel.dev/entity/9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b35b002-99b4-57f3-aeb2-cc7bf0f3bfb9._

_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"._