---
title: "LOUIS PHILIP LOMBARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c36d2557-2809-5264-aa3f-e1ab6fab749b
json: https://whiteintel.dev/api/public/dossier/c36d2557-2809-5264-aa3f-e1ab6fab749b
identifier: icij:icijol-56055928
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS PHILIP LOMBARD

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56055928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c36d2557-2809-5264-aa3f-e1ab6fab749b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c36d2557-2809-5264-aa3f-e1ab6fab749b  

## Ownership & control

### Holdings / subsidiaries

- **AWABI LIMITED** (director of) — https://whiteintel.dev/entity/76a43d5e-765a-549b-b4ad-239937d49f8c
- **AWABI LIMITED** (legal representative of) — https://whiteintel.dev/entity/76a43d5e-765a-549b-b4ad-239937d49f8c
- **LA LARGATIJA LIMITED** (director of) — https://whiteintel.dev/entity/536d0352-b106-5f35-82ab-08f828d78d2b
- **LA LARGATIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/536d0352-b106-5f35-82ab-08f828d78d2b
- **ARUSHKA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e1b10cdf-87c6-5b76-adf0-66b28914feab
- **ARUSHKA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1b10cdf-87c6-5b76-adf0-66b28914feab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055928

## 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 **LOUIS PHILIP LOMBARD** — https://whiteintel.dev/entity/c36d2557-2809-5264-aa3f-e1ab6fab749b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS PHILIP LOMBARD**. Human view: https://whiteintel.dev/entity/c36d2557-2809-5264-aa3f-e1ab6fab749b · Structured JSON: https://whiteintel.dev/api/public/dossier/c36d2557-2809-5264-aa3f-e1ab6fab749b._

_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"._