---
title: "L.C. Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9512a7d-067c-52f5-a174-cbfb34805472
json: https://whiteintel.dev/api/public/dossier/b9512a7d-067c-52f5-a174-cbfb34805472
identifier: icij:icijol-82007621
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# L.C. Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9512a7d-067c-52f5-a174-cbfb34805472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9512a7d-067c-52f5-a174-cbfb34805472  

## Ownership & control

### Owners / controllers

- **Bernard - Bernie** (shareholder of) — https://whiteintel.dev/entity/033051a5-9a96-58da-bc93-9ec492adc52c
- **Cohen - Dana S** (shareholder of) — https://whiteintel.dev/entity/875f6816-60eb-550c-9920-d0fd23121d96
- **Estate of Bernie Bernard** (shareholder of) — https://whiteintel.dev/entity/9c7c4198-162f-5ab0-9b4a-d1593ea8b259
- **Giannini - David Alan** (shareholder of) — https://whiteintel.dev/entity/095c7249-5430-59c0-bcee-5fcb2de74cf4
- **Greenberg - Stephen** (shareholder of) — https://whiteintel.dev/entity/7938ce61-9b00-53b3-b828-4c029c7112de
- **Nemesis Partners I, LLC** (shareholder of) — https://whiteintel.dev/entity/4752bdd8-092c-5232-9879-6ff847e8a40c
- **Oppenheimer - Marc Jeffrey** (shareholder of) — https://whiteintel.dev/entity/38619c1d-e579-58d0-865e-87bb194623e9
- **Oppenheimer - Robert L** (shareholder of) — https://whiteintel.dev/entity/8c985f9d-7ebf-53d9-8080-ff8d024d6f78
- **Talpiot Capital Management LLC** (shareholder of) — https://whiteintel.dev/entity/2a1a0ba3-ad74-58dd-9f08-cdf68321ce33

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

A **16-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)

**3** 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/82007621

## 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 **L.C. Holdings Ltd.** — https://whiteintel.dev/entity/b9512a7d-067c-52f5-a174-cbfb34805472 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.C. Holdings Ltd.**. Human view: https://whiteintel.dev/entity/b9512a7d-067c-52f5-a174-cbfb34805472 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9512a7d-067c-52f5-a174-cbfb34805472._

_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"._