---
title: "THE LACHESIS TRUST COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881
json: https://whiteintel.dev/api/public/dossier/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881
identifier: icij:icijol-12216849
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE LACHESIS TRUST COMPANY

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12216849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE LACHESIS TRUST COMPANY** — ICIJ Offshore Leaks · `icij:icijol-12117578` — https://whiteintel.dev/entity/acf5bb79-f608-50f9-9a56-a762253d21c8
- **The Lachesis Trust Company** — ICIJ Offshore Leaks · `icij:icijol-12145704` — https://whiteintel.dev/entity/1169a5d1-48a1-5550-bb65-738680e24590
- **THE LACHESIS TRUST COMPANY** — ICIJ Offshore Leaks · `icij:icijol-12219359` — https://whiteintel.dev/entity/9a7fc86d-0c1a-5c03-b475-5d166bfbc233
- **The Lachesis Trust Company** — ICIJ Offshore Leaks · `icij:icijol-12190250` — https://whiteintel.dev/entity/e6c30c47-e425-5c5b-83e9-ec2ae1b88d28
- **The Lachesis Trust Company** — GLEIF · `lei:549300V4MB4PWPGQ0N32` — https://whiteintel.dev/entity/233eed69-a547-5738-b31c-ba9e098bcf84
- **THE LACHESIS TRUST COMPANY** — ICIJ Offshore Leaks · `icij:icijol-12215627` — https://whiteintel.dev/entity/0740db48-19b7-59b2-b3e1-0969988639fa
- **THE LACHESIS TRUST COMPANY** — ICIJ Offshore Leaks · `icij:icijol-12216469` — https://whiteintel.dev/entity/3d6cf689-bf47-543a-a75a-a02005b8b47d

## Ownership & control

### Holdings / subsidiaries

- **ROMSDALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47b7ada1-3838-5856-8b32-bf23bd4fc713
- **LILY INVESTMENTS FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/64c3806d-3bb7-537e-b5cf-d7e818207419
- **KEYSCREST PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/268e3737-7c98-5560-8fb5-85e05fe5af36
- **Hyperion Investment Properties Limited** (shareholder of) — https://whiteintel.dev/entity/67b1a63d-e890-5f71-9d14-28f5e6eb3f18
- **TAMLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/10c41545-7b3c-5787-a8ad-be2a2373df33
- **DELREY LIMITED** (shareholder of) — https://whiteintel.dev/entity/02bc87e9-58a1-5cea-aa39-99067d84c77d
- **SEYMOUR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/956e1c53-2470-5870-81bb-c6f95b50fdd8
- **ARTEMIS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83611132-0e05-5c97-af8b-ccf7ec3dc63e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12216849

## 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 **THE LACHESIS TRUST COMPANY** — https://whiteintel.dev/entity/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LACHESIS TRUST COMPANY**. Human view: https://whiteintel.dev/entity/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881 · Structured JSON: https://whiteintel.dev/api/public/dossier/a50aa0f7-51c8-5b62-ba76-bd4dfb6ec881._

_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"._