---
title: "Laurel Investment Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40
json: https://whiteintel.dev/api/public/dossier/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40
identifier: icij:icijol-82010826
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Laurel Investment Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e
- **Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0
- **Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited** (shareholder of) — https://whiteintel.dev/entity/8fb88b63-1aad-5d4b-8a06-096ce09f0cbd
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Johnsen - John** (beneficial owner of) — https://whiteintel.dev/entity/05ed227e-7e7e-52d9-9c12-9d77e8f2a9b3
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Stone - John C** (shareholder of) — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3

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

A **14-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/82010826

## 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 **Laurel Investment Corporation** — https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laurel Investment Corporation**. Human view: https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40._

_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"._