---
title: "Cornelio, Lachman & Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c29447a4-7caf-56b6-bfcc-af045f0ea082
json: https://whiteintel.dev/api/public/dossier/c29447a4-7caf-56b6-bfcc-af045f0ea082
identifier: icij:icijol-82008666
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cornelio, Lachman & Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c29447a4-7caf-56b6-bfcc-af045f0ea082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c29447a4-7caf-56b6-bfcc-af045f0ea082  

## Ownership & control

### Owners / controllers

- **Cornelio - Shalini** (shareholder of) — https://whiteintel.dev/entity/4ec16984-0e2a-5100-887e-b25bf79a66a5
- **Lachman - Prem A** (shareholder of) — https://whiteintel.dev/entity/0e9a3970-0052-5f16-823d-dd95ff1d038c

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

A **5-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)

**2** 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/82008666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cornelio, Lachman & Company Limited**. Human view: https://whiteintel.dev/entity/c29447a4-7caf-56b6-bfcc-af045f0ea082 · Structured JSON: https://whiteintel.dev/api/public/dossier/c29447a4-7caf-56b6-bfcc-af045f0ea082._

_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"._