---
title: "Legato Global Assets Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3f57d9e-c107-5e79-a7ac-a114e0982b83
json: https://whiteintel.dev/api/public/dossier/c3f57d9e-c107-5e79-a7ac-a114e0982b83
identifier: icij:icijol-10157625
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Legato Global Assets Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10157625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3f57d9e-c107-5e79-a7ac-a114e0982b83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3f57d9e-c107-5e79-a7ac-a114e0982b83  

## Ownership & control

### Owners / controllers

- **HSBC Trustee (C.I) Limited** (shareholder of) — https://whiteintel.dev/entity/f59ecd41-0f09-5754-af66-f5639a8f7beb
- **First Names One Limited** (shareholder of) — https://whiteintel.dev/entity/798f2fa3-9750-5dec-8d75-b50cac645029
- **First Names Two Limited** (shareholder of) — https://whiteintel.dev/entity/ce96dd32-786d-5a49-bce8-60b6a1200938
- **HSBC Trustee (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/04ee1d54-dfea-5b52-b648-2fd953e2701c

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

A **19-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)

**6** 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/10157625

## 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 **Legato Global Assets Limited** — https://whiteintel.dev/entity/c3f57d9e-c107-5e79-a7ac-a114e0982b83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Legato Global Assets Limited**. Human view: https://whiteintel.dev/entity/c3f57d9e-c107-5e79-a7ac-a114e0982b83 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3f57d9e-c107-5e79-a7ac-a114e0982b83._

_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"._