---
title: "LOTA FIDUCIARY (CANADA) INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc258153-0251-5778-aaeb-758995eab06b
json: https://whiteintel.dev/api/public/dossier/bc258153-0251-5778-aaeb-758995eab06b
identifier: icij:icijol-56014414
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOTA FIDUCIARY (CANADA) INC

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56014414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc258153-0251-5778-aaeb-758995eab06b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc258153-0251-5778-aaeb-758995eab06b  

## Ownership & control

### Holdings / subsidiaries

- **MORALEJA HOLDCO LTD** (shareholder of) — https://whiteintel.dev/entity/dbce6c2d-5361-50e7-8954-e6e2f49f913b
- **Moraleja II Holdco Ltd.** (shareholder of) — https://whiteintel.dev/entity/584cd85b-0bb1-57d7-8b23-56f881e5ab6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014414

## 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 **LOTA FIDUCIARY (CANADA) INC** — https://whiteintel.dev/entity/bc258153-0251-5778-aaeb-758995eab06b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTA FIDUCIARY (CANADA) INC**. Human view: https://whiteintel.dev/entity/bc258153-0251-5778-aaeb-758995eab06b · Structured JSON: https://whiteintel.dev/api/public/dossier/bc258153-0251-5778-aaeb-758995eab06b._

_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"._