---
title: "Lake - Nancy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb09f0cf-73c5-5bb7-aa90-cc25f8d5bd03
json: https://whiteintel.dev/api/public/dossier/cb09f0cf-73c5-5bb7-aa90-cc25f8d5bd03
identifier: icij:icijol-80089706
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lake - Nancy

**Type:** Organization  
**Identifier:** `icij:icijol-80089706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb09f0cf-73c5-5bb7-aa90-cc25f8d5bd03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb09f0cf-73c5-5bb7-aa90-cc25f8d5bd03  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-CASAURINA PROPERTIES** (director of) — https://whiteintel.dev/entity/98b960b8-97e5-5760-b94c-4c6995c77b7b
- **ZZZ-NORAM SMALL CAP FUND LTD.** (director of) — https://whiteintel.dev/entity/a747b875-5591-51df-afbd-ea377ad7c3d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lake - Nancy**. Human view: https://whiteintel.dev/entity/cb09f0cf-73c5-5bb7-aa90-cc25f8d5bd03 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb09f0cf-73c5-5bb7-aa90-cc25f8d5bd03._

_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"._