---
title: "LAUSANNE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbddca4d-82ec-51da-87c0-0308b805a591
json: https://whiteintel.dev/api/public/dossier/cbddca4d-82ec-51da-87c0-0308b805a591
identifier: icij:icijol-10124790
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAUSANNE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10124790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbddca4d-82ec-51da-87c0-0308b805a591  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbddca4d-82ec-51da-87c0-0308b805a591  

## Ownership & control

### Owners / controllers

- **MANNANIN SHAREHOLDERS LTD** (shareholder of) — https://whiteintel.dev/entity/626ffac8-dd12-546f-8d6b-7928bcab0982
- **PETER BORGAS** (shareholder of) — https://whiteintel.dev/entity/7fe8e94b-f0b6-5f7a-bc6d-d563c9143524
- **ANGLORE SARL** (shareholder of) — https://whiteintel.dev/entity/51149aa9-2349-53ab-be60-628f4ef42732
- **MONTANA ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/92f41f93-c5f6-589f-a592-20552d6d0dae

### 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/10124790

## 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 **LAUSANNE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/cbddca4d-82ec-51da-87c0-0308b805a591 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAUSANNE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cbddca4d-82ec-51da-87c0-0308b805a591 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbddca4d-82ec-51da-87c0-0308b805a591._

_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"._