---
title: "LAWRENCE JOHN M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c4bf568-5ea4-582e-bbed-3897f66759eb
json: https://whiteintel.dev/api/public/dossier/9c4bf568-5ea4-582e-bbed-3897f66759eb
identifier: icij:icijol-22002072
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE JOHN M.

**Type:** Organization  
**Identifier:** `icij:icijol-22002072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c4bf568-5ea4-582e-bbed-3897f66759eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c4bf568-5ea4-582e-bbed-3897f66759eb  

## Ownership & control

### Holdings / subsidiaries

- **Liho Investments Limited** (director / president) — https://whiteintel.dev/entity/de556684-0297-55ba-bf04-8265eb9824e1
- **Yagona Investments Limited** (director / president) — https://whiteintel.dev/entity/89919353-a41e-5314-aa55-cb8f17cedd6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22002072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE JOHN M.**. Human view: https://whiteintel.dev/entity/9c4bf568-5ea4-582e-bbed-3897f66759eb · Structured JSON: https://whiteintel.dev/api/public/dossier/9c4bf568-5ea4-582e-bbed-3897f66759eb._

_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"._