---
title: "Laguna Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5399d69-1189-551d-9eaf-53f28f58a2ea
json: https://whiteintel.dev/api/public/dossier/c5399d69-1189-551d-9eaf-53f28f58a2ea
identifier: icij:icijol-117307
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Laguna Holdings Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-117307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5399d69-1189-551d-9eaf-53f28f58a2ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5399d69-1189-551d-9eaf-53f28f58a2ea  

## Ownership & control

### Holdings / subsidiaries

- **Nelson Trust** (trustee of trust of) — https://whiteintel.dev/entity/f97c73fa-8fce-5625-817a-ba3838ee1d49
- **MILLENNIUM ENGINEERING & CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/dcc54bf1-78a6-5309-b713-55f00da112aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117307

## 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 **Laguna Holdings Limited** — https://whiteintel.dev/entity/c5399d69-1189-551d-9eaf-53f28f58a2ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laguna Holdings Limited**. Human view: https://whiteintel.dev/entity/c5399d69-1189-551d-9eaf-53f28f58a2ea · Structured JSON: https://whiteintel.dev/api/public/dossier/c5399d69-1189-551d-9eaf-53f28f58a2ea._

_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"._