---
title: "JOHN MARTIN LAING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff39639-4758-5124-bf73-54def0a1e61a
json: https://whiteintel.dev/api/public/dossier/aff39639-4758-5124-bf73-54def0a1e61a
identifier: icij:icijol-56036989
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MARTIN LAING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aff39639-4758-5124-bf73-54def0a1e61a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff39639-4758-5124-bf73-54def0a1e61a  

## Ownership & control

### Holdings / subsidiaries

- **Burntwood Energy Ltd** (director of) — https://whiteintel.dev/entity/414c2caa-c3ca-524a-8be1-46904883b99f
- **Burntwood Energy Ltd** (legal representative of) — https://whiteintel.dev/entity/414c2caa-c3ca-524a-8be1-46904883b99f
- **LAM INVESTMENT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/3f507c19-6067-5253-af92-85eb8a04295e
- **LAM INVESTMENT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/3f507c19-6067-5253-af92-85eb8a04295e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036989

## 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 **JOHN MARTIN LAING** — https://whiteintel.dev/entity/aff39639-4758-5124-bf73-54def0a1e61a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MARTIN LAING**. Human view: https://whiteintel.dev/entity/aff39639-4758-5124-bf73-54def0a1e61a · Structured JSON: https://whiteintel.dev/api/public/dossier/aff39639-4758-5124-bf73-54def0a1e61a._

_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"._