---
title: "BROAD LAWN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2eaa95b-2e0a-5289-9e6e-02baa1675f8b
json: https://whiteintel.dev/api/public/dossier/a2eaa95b-2e0a-5289-9e6e-02baa1675f8b
identifier: icij:icijol-10077141
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BROAD LAWN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10077141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2eaa95b-2e0a-5289-9e6e-02baa1675f8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2eaa95b-2e0a-5289-9e6e-02baa1675f8b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/40684eca-5421-5656-a4dc-dcac72bcc6cb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/682173b4-32ff-5155-b134-31ee5cad1cdb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b68fdd95-36ea-5031-9cbc-39f499a8768a
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/abea5d12-2fea-5c67-9356-5daf508ec8f3
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/050d6fd4-1df7-5c1c-9e3f-790e37c3e491
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52e2ad27-485a-5cb7-a5ca-38a60882cd2f
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/385095dc-6993-54eb-9f4e-c7d28236451a
- **MR. NICHOLAS BALTAZANIS** (shareholder of) — https://whiteintel.dev/entity/8c9e94eb-7cb0-501a-8153-61ef7952f2a2

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

A **8-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)

**2** 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/10077141

## 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 **BROAD LAWN TRADING LIMITED** — https://whiteintel.dev/entity/a2eaa95b-2e0a-5289-9e6e-02baa1675f8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROAD LAWN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a2eaa95b-2e0a-5289-9e6e-02baa1675f8b · Structured JSON: https://whiteintel.dev/api/public/dossier/a2eaa95b-2e0a-5289-9e6e-02baa1675f8b._

_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"._