---
title: "LAWRENCE INCE EDWARD JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b44f5cf2-03bf-5fe0-ae5e-7afe7b84cac0
json: https://whiteintel.dev/api/public/dossier/b44f5cf2-03bf-5fe0-ae5e-7afe7b84cac0
identifier: icij:icijol-110116122
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE INCE EDWARD JOSEPH

**Type:** Organization  
**Identifier:** `icij:icijol-110116122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b44f5cf2-03bf-5fe0-ae5e-7afe7b84cac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b44f5cf2-03bf-5fe0-ae5e-7afe7b84cac0  

## Ownership & control

### Holdings / subsidiaries

- **BLUE OCEAN TOURS INC** (director of) — https://whiteintel.dev/entity/66b74a64-9289-5b5f-b340-b69a4308ab6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110116122

## 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 **LAWRENCE INCE EDWARD JOSEPH** — https://whiteintel.dev/entity/b44f5cf2-03bf-5fe0-ae5e-7afe7b84cac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE INCE EDWARD JOSEPH**. Human view: https://whiteintel.dev/entity/b44f5cf2-03bf-5fe0-ae5e-7afe7b84cac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b44f5cf2-03bf-5fe0-ae5e-7afe7b84cac0._

_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"._